Sanctions list entities › Macao SAR China

Sanctions list entities in Macao SAR China

2 organizations registered in Macao SAR China appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US OFAC Specially Designated Nationals (SDN) List	2
US SAM Procurement Exclusions	2
US Trade Consolidated Screening List (CSL)	2

ORGANIZATIONS

Baia Consulting Limited — US OFAC Specially Designated Nationals (SDN) List
Novo Blockchain Consultoria LDA — US OFAC Specially Designated Nationals (SDN) List

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.