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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HORRYZIN INTERNATIONAL TRADE CO., LIMITED · 灝晟錦國際貿易有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2515317 | [sources] | |||
| Unique Entity ID | YD7BUKU737M5 | [sources] | |||
| Address | 16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong · HENNESSY ROAD, WANCHAI, HONG KONG, CHN · Hennessy Road, Wanchai, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrpc34h · ofac-40935 · oc-companies-hk-2515317For 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 | |
| 16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong | China | |
| Hennessy Road, Wanchai, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |