Statements: Africa Horizons Investment Limited

Canonical ID: NK-HPKt5Zo6Pjb263BpzCWHeg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	57/63 Line Wall Road, GX11 1AA Gibraltar	eng	us_ofac_sdn	`ofac-23266`	2023-11-17
`Organization:addressEntity`	`addr-9cf9c7f04e0ab3f694612238048576ea3aebbfa7`		us_ofac_sdn	`ofac-23266`	2023-11-02
`LegalEntity:country`	ky		us_sam_exclusions	`usgsa-s4mr6f79t`	2024-06-14
`Organization:country`	gi		us_ofac_sdn	`ofac-23266`	2023-04-20
`Organization:country`	ky		us_ofac_sdn	`ofac-23266`	2023-04-20
`LegalEntity:createdAt`	2018-05-03		us_sam_exclusions	`usgsa-s4mr6f79t`	2024-06-14
`Company:id`	f367b7d825710a038d7b482b444aef0a4eacc430		ext_us_ofac_press_releases	`ofac-pr-2bfdf6535a0b251ab9a62d8d15f5c7804d086432`	2026-01-10
`Organization:id`	1f28f144ed7c55bcb171fcff6f645cccc85869a1		us_ofac_sdn	`ofac-23266`	2026-01-06
`Organization:id`	175eeb5acf5d00fb0f07bb03842127ae885a2e9c		us_trade_csl	`ofac-23266`	2026-01-06
`LegalEntity:id`	e97e93d13f131a13be0493e04b5bcf0eb9ae332e		us_sam_exclusions	`usgsa-s4mr6f79t`	2026-01-06
`Organization:name`	Africa Horizons Investment Limited	eng	us_ofac_sdn	`ofac-23266`	2023-04-20
`LegalEntity:name`	AFRICA HORIZONS INVESTMENT LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6f79t`	2024-06-14
`Company:name`	Africa Horizons Investment Limited	eng	ext_us_ofac_press_releases	`ofac-pr-2bfdf6535a0b251ab9a62d8d15f5c7804d086432`	2026-01-10
`Organization:name`	AFRICA HORIZONS INVESTMENT LIMITED		us_trade_csl	`ofac-23266`	2024-05-07
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-23266`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23266		us_ofac_sdn	`ofac-23266`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0243		ext_us_ofac_press_releases	`ofac-pr-2bfdf6535a0b251ab9a62d8d15f5c7804d086432`	2026-01-10
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6f79t`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23266`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23266`	2025-12-30
`LegalEntity:uniqueEntityId`	FSLHCV97GLN7	eng	us_sam_exclusions	`usgsa-s4mr6f79t`	2024-12-03

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