搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

NEW HORIZONS TRADING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/48948
uid: 48948
lastName: NEW HORIZONS TRADING LIMITED
sdnType: Entity
remarks: (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD)
programList/program: RUSSIA-EO14024
idList/id[40037]/uid: 40037
idList/id[40037]/idType: Company Number
idList/id[40037]/idNumber: 3185490
idList/id[40037]/idCountry: Hong Kong
idList/id[40038]/uid: 40038
idList/id[40038]/idType: Business Registration Number
idList/id[40038]/idNumber: 74373487
idList/id[40038]/idCountry: Hong Kong
idList/id[172717]/uid: 172717
idList/id[172717]/idType: Secondary sanctions risk:
idList/id[172717]/idNumber: See Section 11 of Executive Order 14024.
idList/id[171699]/uid: 171699
idList/id[171699]/idType: Organization Established Date
idList/id[171699]/idNumber: 29 Aug 2022
addressList/address[73621]/uid: 73621
addressList/address[73621]/city: Hong Kong
addressList/address[73621]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV