Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

NOVA LUXE GLOBAL LIMITED

China

Designated

Type
Gangs
Status
Designated
Country
China
List
OFAC SDN list
Sanctions programs
TCO
Content hash
22ef7023e3c1747a15e40d2fb9e9248ffee5ecef22271f97c30fcccd8a0077dc

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Hong Kong, China.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 22ef7023e3c1747a15e40d2fb9e9248ffee5ecef22271f97c30fcccd8a0077dc

not yet anchored

China records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map