Lists of sanctions
100.28.227.63
13.06.2024 07:18:53

HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.

List

Type Entity
List name SDN (OFAC)
Programs (1) BPI-SUDAN-14098
Date of publication 06.06.2024

Names (2)

Last name/Name HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
Full name/Name HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
Type Name
Last name/Name HORIZON ADVANCED SOLUTIONS GENERAL TRADING
Full name/Name HORIZON ADVANCED SOLUTIONS GENERAL TRADING
Type Alias
Quality Strong

Addresses (1)

City Abu Dhabi
Country United Arab Emirates
Full address Abu Dhabi, United Arab Emirates

Identification documents (4)

Type Registration Number: 11502966
Country United Arab Emirates
Type License: CN-2994419
Country United Arab Emirates
Type Organization Established Date: 23 Feb 2020
Type Organization Type:: Wholesale and retail trade

Historical data

No records
Updated: 13.06.2024. 06:15
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