NEW HORIZONS TRADING LIMITED - Sanctions record
216.73.216.22
17.06.2025 19:20:21
NEW HORIZONS TRADING LIMITED - Sanctions record

NEW HORIZONS TRADING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD)
Date of publication 12.06.2024

Names (1)

Last name/Name NEW HORIZONS TRADING LIMITED
Full name/Name NEW HORIZONS TRADING LIMITED
Type Name

Addresses (1)

City Hong Kong
Country China
Full address Hong Kong, China

Identification documents (4)

Type Business Registration Number: 74373487
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 29 Aug 2022
Type Company Number: 3185490
Country Hong Kong

Historical data

No records
Updated: 17.06.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.