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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Africa Horizons Investment Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Gibraltar · Cayman Islands | [sources] | |||
| Unique Entity ID | FSLHCV97GLN7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 57/63 Line Wall Road, GX11 1AA Gibraltar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr6f79t · ofac-23266 · ofac-pr-2bfdf6535a0b251ab9a62d8d15f5c7804d086432For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 57/63 Line Wall Road, GX11 1AA Gibraltar · 57/63, Line Wall Road, GX11 1AA Gibraltar | Gibraltar | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ventora Development Sasu Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |