AFRICA HORIZONS INVESTMENT LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: FLEURETTE PROPERTIES LIMITED) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AFRICA HORIZONS INVESTMENT LIMITED |
|---|---|
| Full name/Name | AFRICA HORIZONS INVESTMENT LIMITED |
| Type | Name |
Addresses (2)
| Street | 57/63 Line Wall Road |
|---|---|
| City | Gibraltar |
| Country | Gibraltar |
| Postal code | G |
| Full address | 57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar |
| Country | Cayman Islands |
|---|---|
| Full address | Cayman Islands |
Historical data
No records
Updated: 19.10.2025. 10:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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