Search OpenSanctions

New Horizons Trading Limited

Debarred entity · 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 · 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	2025-12-29	Last processed	2025-12-29	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Hong Kong	China

Linked to
Object	Role	Start date	End date
OSTEK-ARTTUL Debarred entity · Sanctioned entity	Providing support to	-	-
Fabcenter LLC Debarred entity

Data sources

US Trade Consolidated Screening List (CSL)23,444

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,980

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) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

External databases

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

PermID Open Data4,923

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: ofac-48948 · tw-shtc-ecd4eab992e6a34f7a21b10e8c55b6560b7bc751 · permid-5087795037 · usgsa-s4mrtl8v0

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk