OFAC UID 48948 · SDN · Entity

NEW HORIZONS TRADING LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • Hong Kong China

Identifiers

  • Company Number: 3185490 (Hong Kong)
  • Business Registration Number: 74373487 (Hong Kong)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 29 Aug 2022

Remarks

(Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD)