HORRYZIN INTERNATIONAL TRADE CO LIMITED
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HORRYZIN INTERNATIONAL TRADE CO LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which HORRYZIN INTERNATIONAL TRADE CO LIMITED is known as:
- Horryzin International Trade Co., Limited
Country
China
Our sanctions database shows 3 different Addresses for HORRYZIN INTERNATIONAL TRADE CO LIMITED:
Address 1 : Hennessy Road, Wanchai Hong Kong China
Address 2 : 16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon Hong Kong China
Address 3 : People's Republic of China
ID Details
ID NUMBER : 30 Mar 2017
ID TYPE : Organization Established Date
ID NUMBER : 2515317
ID TYPE : C.R. No.
ID NUMBER : 2515317
ID TYPE : TIN Number
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HORRYZIN INTERNATIONAL TRADE CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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