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Canonical ID: NK-HPKt5Zo6Pjb263BpzCWHeg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Gibraltar | permid | permid-5096766189 | ||||
Organization:address | 57/63 Line Wall Road, Gibraltar | eng | us_ofac_sdn | ofac-23266 | |||
Company:address | Cayman Islands | permid | permid-5096778278 | ||||
Organization:addressEntity | addr-f114125f862b1800ce783b4e99b51bd6928374a1 | us_ofac_sdn | ofac-23266 | ||||
Organization:country | gi | us_ofac_sdn | ofac-23266 | ||||
Company:country | ky | permid | permid-5096778278 | ||||
Company:country | gi | permid | permid-5096766189 | ||||
LegalEntity:country | ky | us_sam_exclusions | usgsa-s4mr6f79t | ||||
Organization:country | ky | us_ofac_sdn | ofac-23266 | ||||
LegalEntity:createdAt | 2018-05-03 | us_sam_exclusions | usgsa-s4mr6f79t | ||||
Company:id | 29c2c8501ff58b6a2afa8102df8ef6017249ab69 | permid | permid-5096778278 | ||||
LegalEntity:id | e97e93d13f131a13be0493e04b5bcf0eb9ae332e | us_sam_exclusions | usgsa-s4mr6f79t | ||||
Organization:id | 28ec83e3cefab1b51932550b19c437da243bb4b5 | us_ofac_sdn | ofac-23266 | ||||
Company:id | c6a104df4155e16e0450341d3aa7dd798216451e | permid | permid-5096766189 | ||||
Company:id | f367b7d825710a038d7b482b444aef0a4eacc430 | ext_us_ofac_press_releases | ofac-pr-2bfdf6535a0b251ab9a62d8d15f5c7804d086432 | ||||
Organization:id | 175eeb5acf5d00fb0f07bb03842127ae885a2e9c | us_trade_csl | ofac-23266 | ||||
Organization:name | AFRICA HORIZONS INVESTMENT LIMITED | us_trade_csl | ofac-23266 | ||||
Company:name | Africa Horizons Investment Limited | eng | ext_us_ofac_press_releases | ofac-pr-2bfdf6535a0b251ab9a62d8d15f5c7804d086432 | |||
Company:name | Africa Horizons Investment Ltd | permid | permid-5096778278 | ||||
Company:name | Africa Horizons Investment Ltd | permid | permid-5096766189 | ||||
Organization:name | Africa Horizons Investment Limited | eng | us_ofac_sdn | ofac-23266 | |||
LegalEntity:name | AFRICA HORIZONS INVESTMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mr6f79t | |||
Company:permId | 5096778278 | permid | permid-5096778278 | ||||
Company:permId | 5096766189 | permid | permid-5096766189 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23266 | |||
Company:sourceUrl | https://permid.org/1-5096766189 | permid | permid-5096766189 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23266 | us_ofac_sdn | ofac-23266 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-2bfdf6535a0b251ab9a62d8d15f5c7804d086432 | ||||
Company:sourceUrl | https://permid.org/1-5096778278 | permid | permid-5096778278 | ||||
Company:status | Active | permid | permid-5096766189 | ||||
Company:status | Active | permid | permid-5096778278 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23266 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6f79t | ||||
Organization:topics | sanction | us_trade_csl | ofac-23266 | ||||
LegalEntity:uniqueEntityId | FSLHCV97GLN7 | eng | us_sam_exclusions | usgsa-s4mr6f79t | |||