Lists of sanctions
18.225.209.219
30.10.2024 04:45:23

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 Company Number: 3185490
Country Hong Kong
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

Historical data

No records
Updated: 30.10.2024. 04:15
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