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Horryzin International Trade Co., Limited

Sanctioned entity

Horryzin International Trade Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HORRYZIN INTERNATIONAL TRADE CO., LIMITED · Horryzin International Trade Co., Limited · 灝晟錦國際貿易有限公司				[sources]
Incorporation date	2017-03-30				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2515317`				[sources]
INN	`2515317`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong · China, Hong Kong, Kowloon, Mongkok, 555 Nathan Road, Kowloon Building, 16/F China, Hong Kong, Wanchai, Hennessy Road · Hennessy Road, Wanchai, Hong Kong · Китай, Гонконг, Коулун, Монгкок, 555 Натан Роуд, Коулун Билдинг, 16/F Китай, Гонконг, Ванчай, Хеннеси Роуд · Китай, Гонконг, Коулун, Монгкок, 555 Натан Роуд, Коулун Білдінг, 16/F Китай, Гонконг, Ванчай, Хеннесі Роуд				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Hennessy Road, Wanchai, Hong Kong	China
16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nabc-company-7799-horryzin-international-trade-co-limited · oc-companies-hk-2515317 · ua-nazk-company-7799 · ofac-40935

For experts: raw data explorer

Factsheet Data sources

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