New Horizons Trading Ltd
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New Horizons Trading Ltd is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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Country
Germany, Netherlands, China, Malaysia, Singapore, Turkey, Hong Kong, Republic of Korea
Our sanctions database shows 3 different Addresses for New Horizons Trading Ltd:
Address 1 : Hong Kong Chi
Address 2 : , Hong Kong, 15/f Radio City, 505 Hennessy Road, Causeway Bay,
Address 3 : Hong Kong China
ID Details
ID NUMBER : 29 Aug 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 3185490
ID TYPE : Company Number
ID NUMBER : 74373487
ID TYPE : Business Registration Number
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New Horizons Trading Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Mar 1, 2025 | active |
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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