Statements: New Horizons Trading Limited

Canonical ID: NK-G3kk7JRH3Jzehd29f7nh5d · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48948	us_ofac_sdn	`ofac-48948`	2024-06-12
`Company:sourceUrl`	https://permid.org/1-5087795037	permid	`permid-5087795037`	2024-11-19
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2404	ext_us_ofac_press_releases	`ofac-pr-63e7b3470b04b14c48a4f5920f2c24f401f57ecf`	2026-01-31