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Canonical ID: NK-G3kk7JRH3Jzehd29f7nh5d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room D5, 5 Floor, King Yip Factory Building, No.59 King Yip Street, Kwun Tong, Kln, Hong Kong | permid | permid-5087795037 | ||||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-ecd4eab992e6a34f7a21b10e8c55b6560b7bc751 | ||||
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl8v0 | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-48948 | |||
Company:address | Hong Kong | permid | permid-5087795037 | ||||
Organization:addressEntity | addr-403227ae3f638c76c0392226589ae6249f35631b | us_ofac_sdn | ofac-48948 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl8v0 | ||||
Organization:country | cn | us_ofac_sdn | ofac-48948 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-63e7b3470b04b14c48a4f5920f2c24f401f57ecf | ||||
Company:country | hk | permid | permid-5087795037 | ||||
Organization:country | hk | us_ofac_sdn | ofac-48948 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8v0 | ||||
Organization:id | 496abd4534a3a16cff9e26e46dcef48444dd3969 | us_trade_csl | ofac-48948 | ||||
Company:id | 0f47a49442910ecae429f9828866e750f4066cc4 | ext_us_ofac_press_releases | ofac-pr-63e7b3470b04b14c48a4f5920f2c24f401f57ecf | ||||
LegalEntity:id | 0df82a4fb6206feccc2d4fa30ce4052d6f868437 | us_sam_exclusions | usgsa-s4mrtl8v0 | ||||
Organization:id | 56cfa5a30fb183276490b99f3c49dd13d831a651 | us_ofac_sdn | ofac-48948 | ||||
Company:id | 380a476f28ea00ee6f0e3372c2ca37592d9e0eea | permid | permid-5087795037 | ||||
LegalEntity:id | 8674c3f16e95d64cdfe13a541f97fa7c26df8ed3 | tw_shtc | tw-shtc-ecd4eab992e6a34f7a21b10e8c55b6560b7bc751 | ||||
Organization:incorporationDate | 2022-08-29 | us_ofac_sdn | ofac-48948 | ||||
Company:incorporationDate | 2022-08-29 | permid | permid-5087795037 | ||||
Company:jurisdiction | hk | permid | permid-5087795037 | ||||
Organization:name | NEW HORIZONS TRADING LIMITED | us_trade_csl | ofac-48948 | ||||
LegalEntity:name | NEW HORIZONS TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl8v0 | |||
Organization:name | New Horizons Trading Limited | eng | us_ofac_sdn | ofac-48948 | |||
Company:name | New Horizons Trading Ltd | permid | permid-5087795037 | ||||
Company:name | New Horizons Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-63e7b3470b04b14c48a4f5920f2c24f401f57ecf | |||
LegalEntity:name | NEW HORIZONS TRADING LIMITED | tw_shtc | tw-shtc-ecd4eab992e6a34f7a21b10e8c55b6560b7bc751 | ||||
Company:permId | 5087795037 | permid | permid-5087795037 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48948 | |||
Organization:registrationNumber | 74373487 | eng | us_ofac_sdn | ofac-48948 | |||
Organization:registrationNumber | 3185490 | eng | us_ofac_sdn | ofac-48948 | |||
Company:sourceUrl | https://permid.org/1-5087795037 | permid | permid-5087795037 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48948 | us_ofac_sdn | ofac-48948 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-63e7b3470b04b14c48a4f5920f2c24f401f57ecf | ||||
Company:status | Active | permid | permid-5087795037 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8v0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48948 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ecd4eab992e6a34f7a21b10e8c55b6560b7bc751 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48948 | ||||
LegalEntity:uniqueEntityId | K545VMUN58M5 | eng | us_sam_exclusions | usgsa-s4mrtl8v0 | |||
Company:website | http://newhorizons-trade.hk/ | permid | permid-5087795037 | ||||