Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AFRICA HORIZONS INVESTMENT LIMITED · Africa Horizons Investment Limited | [sources] | |||
Legal form | not available | [sources] | |||
Country | Gibraltar · Cayman Islands | [sources] | |||
Status | not available | [sources] | |||
Address | 57/63 Line Wall Road, GX11 1AA Gibraltar | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
57/63 Line Wall Road, GX11 1AA Gibraltar | Gibraltar |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ventora Development SASU | Acting for or on behalf of | - | - |