Keep updated
Get in touch
Canonical ID: NK-G3kk7JRH3Jzehd29f7nh5d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-48948 | |||
Organization:addressEntity | addr-3bdce226d551074b24401ffe8c92f68d8b2f54a0 | eng | us_ofac_sdn | ofac-48948 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-48948 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-48948 | |||
Organization:id | 2220f97e4891456015992ad52e4503f607019b8b | eng | us_ofac_sdn | ofac-48948 | |||
Organization:incorporationDate | 2022-08-29 | eng | us_ofac_sdn | ofac-48948 | |||
Organization:name | New Horizons Trading Limited | eng | us_ofac_sdn | ofac-48948 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48948 | eng | us_ofac_sdn | ofac-48948 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48948 | |||