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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | New Horizons Trading Limited · New Horizons Trading Ltd | [sources] | |||
| Incorporation date | [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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5087795037 · usgsa-s4mrtl8v0 · tw-shtc-ecd4eab992e6a34f7a21b10e8c55b6560b7bc751 · ofac-pr-63e7b3470b04b14c48a4f5920f2c24f401f57ecf · ofac-48948For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OSTEK-ARTTUL Sanctioned entity | Providing support to | - | - | |
| Fabcenter LLC Export controlled · Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |