📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
🏢
诺瓦泰克 中国 控股有限公司
Entity
Russia-Related Sanctions
Block
Sanctions Lists
- SDN List — August 23, 2024
Legal Authorities
- Executive Order 14024 (Russia)
Identity Documents
- Unified Social Credit Code (USCC): 91110105MACW0T5T67
Additional Information
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.