NEW HORIZONS TRADING LIMITED

Entity · China · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Hong Kong, CN
Hong Kong, CN
Identifiers: Company Number, 3185490, HK; Business Registration Number, 74373487, HK; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 29 Aug 2022
Remarks: (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists