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New Horizons Trading Limited

Export controlled · 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 Ltd				[sources]
Incorporation date	2022-08-29				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5087795037`				[sources]
Registration number	`3185490` · `74373487`				[sources]
Unique Entity ID	`K545VMUN58M5`				[sources]
Website	newhorizons-trade.hk				[sources]
Status	Active				[sources]
Address	HONG KONG, CHN · Hong Kong · Hong Kong China · 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	2025-07-21	Last processed	2025-09-09	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Hong Kong	China

Linked to
Object	Role	Start date	End date
OSTEK-ARTTUL Sanctioned entity	Providing support to	-	-
FABTSENTR Export controlled · Sanctioned entity

Data sources

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

United States of America · ITA

External databases

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

PermID Open Data4,433

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 · usgsa-s4mrtl8v0 · ofac-48948 · tw-shtc-ecd4eab992e6a34f7a21b10e8c55b6560b7bc751

For experts: raw data explorer

Factsheet Data sources

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