HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SUDAN-EO14098 BPI-SUDAN-14098 Historical (last time active at 07.01.2025 17:15:51) |
| Remark | (Linked To: CAPITAL TAP HOLDING L.L.C.) |
| 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 | Organization Type:: Wholesale and retail trade |
|---|
| Type | License: CN-2994419 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 11502966 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 23 Feb 2020 |
|---|
Historical data
No records
Updated: 01.11.2025. 01:15
Sanctions list data updated: 07.01.2025. 17:15
Sanctions list data updated: 07.01.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.