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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HORIZON ADVANCED SOLUTIONS GENERAL TRADING · HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. · Horizon Advanced Solutions General Trading L.L.C. – Sole Proprietorship · هوريزون ادفانسيد سوليوشنز للتجارة العامة - شركة الشخص الواحد ذ م م | [sources] | |||
| Other name | Horizon Advanced Solutions General Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | CN-2994419 | [sources] | |||
| Registration number | 11502966 | [sources] | |||
| Sector | Wholesale and retail trade | [sources] | |||
| Unique Entity ID | E7QQRC5MNET5 · K94TWLYDH5A9 | [sources] | |||
| Address | ABU DHABI, ARE · Abu Dhabi | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.)
(also HORIZON ADVANCED SOLUTIONS GENERAL TRADING)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl8wt · ofac-49141 · ofac-pr-7bf34d166048fe9187de8f578bc493c39e79e8b1 · usgsa-s4mrtxstqFor 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 | |
| Abu Dhabi | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Sudanese Paramilitary Leader, Weapons Supplier, and Related Companies | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Capital Tap Holding L.L.C. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |