Organization
Screen this subjectNew Horizons Trading Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48948treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarred- OrganizationOSTEK-ARTTULLinked to"Providing support to"Russia
- OrganizationFABTSENTRExport controlledLinked to"Providing support to"Russia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 74373487 | |
| ID number | 3185490 | |
| Registration number | 74373487 | |
| Registration number | 3185490 | |
| Company number | 3185490 | Hong Kong |
| Business registration number | 74373487 | Hong Kong |
Addresses2
Hong Kong China
Hong Kong
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.