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Africa Horizons Investment Limited

Debarred entity · Sanctioned entity

Africa Horizons Investment Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Africa Horizons Investment Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Gibraltar · Cayman Islands				[sources]
Registration number	not available				[sources]
Unique Entity ID	`FSLHCV97GLN7`				[sources]
Address	57/63 Line Wall Road, Gibraltar				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-12-21	-

Address
Full address	Country
57/63 Line Wall Road, Gibraltar	Gibraltar

Agents
Agent	Role	Start date	End date
Ventora Development Sasu Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe	2017-12-21

Owners
Owner	Percentage held	Start date	End date
Fleurette Properties Limited Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,583

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

US SAM Procurement Exclusions105,246

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

United States · GSA

External databases

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

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-2bfdf6535a0b251ab9a62d8d15f5c7804d086432 · ofac-23266 · usgsa-s4mr6f79t

For experts: raw data explorer

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Factsheet Relationships Data sources

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