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HORRYZIN INTERNATIONAL TRADE CO., LIMITED

Sanctioned entity

HORRYZIN INTERNATIONAL TRADE CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HORRYZIN INTERNATIONAL TRADE CO., LIMITED · 灝晟錦國際貿易有限公司				[sources]
Incorporation date	2017-03-30				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2515317` · `YD7BUKU737M5`				[sources]
Address	16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong · HENNESSY ROAD, WANCHAI, HONG KONG, CHN · Hennessy Road, Wanchai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Hennessy Road, Wanchai, Hong Kong	China
16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-09	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-40935 · oc-companies-hk-2515317 · usgsa-s4mrpc34h · ua-nabc-company-7799-horryzin-international-trade-co-limited · ua-nazk-company-7799

For experts: raw data explorer

Factsheet Data sources

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