FEOC
OFAC SDNCriticalEntity

NOVO BLOCKCHAIN CONSULTORIA LDA

🇨🇳ChinaCovered Nation43273

FEOC Flagged

NOVO BLOCKCHAIN CONSULTORIA LDA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
NOVO BLOCKCHAIN CONSULTORIA LDACovered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NOVO BLOCKCHAIN CONSULTORIA LDA#43273
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NOVO BLOCKCHAIN CONSULTORIA LDACovered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NEW BLOCKCHAIN ADVISORY CO., LTD

Known addresses

  • Macau, China
  • Fang Kun, Ying Bin N0521, Xing He Wan, Guangzhou 510000, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Commercial Registry Number 72424 (Macau); Linked To: LIMITED LIABILITY COMPANY DEVICE CONSULTING.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "43273",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43273",
  "entity_name": "NOVO BLOCKCHAIN CONSULTORIA LDA",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "NEW BLOCKCHAIN ADVISORY CO., LTD"
  ],
  "addresses": [
    "Macau, China",
    "Fang Kun, Ying Bin N0521, Xing He Wan, Guangzhou 510000, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43273",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Commercial Registry Number 72424 (Macau); Linked To: LIMITED LIABILITY COMPANY DEVICE CONSULTING.",
    "tonnage": "-0- ",
    "sdn_name": "NOVO BLOCKCHAIN CONSULTORIA LDA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.