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New Horizons Trading Limited

Sanctioned entity

New Horizons Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NEW HORIZONS TRADING LIMITED · New Horizons Trading Limited · New Horizons Trading Ltd				[sources]
Incorporation date	2022-08-29				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5087795037`				[sources]
Registration number	`3185490` · `74373487`				[sources]
Website	newhorizons-trade.hk				[sources]
Status	Active				[sources]
Address	Hong Kong · Room D5, 5 Floor, King Yip Factory Building, No.59 King Yip Street, Kwun Tong, Kln, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-06-12

Relationships

Address
Full address	Country
Hong Kong	China

Linked to
Object	Role	Start date	End date
Fabcenter LLC	Providing support to	-	-
Ostec-Arttool Ltd	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087795037 · ofac-48948

For experts: raw data explorer

Factsheet Data sources

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