Statements: Africa Horizons Investment Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address57/63 Line Wall Road, GX11 1AA Gibraltarengus_ofac_sdnofac-23266
Organization:addressEntityaddr-9cf9c7f04e0ab3f694612238048576ea3aebbfa7engus_ofac_sdnofac-23266
LegalEntity:countrykyengus_sam_exclusionsusgsa-s4mr6f79t
Organization:countrygiengus_ofac_sdnofac-23266
Organization:countrykyengus_ofac_sdnofac-23266
LegalEntity:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f79t
Organization:id175eeb5acf5d00fb0f07bb03842127ae885a2e9cus_trade_cslofac-23266
Company:idd2b456fa63c0a85832a419ab9811ff42aa8d8138ext_us_ofac_press_releasesNK-HPKt5Zo6Pjb263BpzCWHeg
LegalEntity:ida99e8e896b9fdc460db9711da54b27d6dcde0897engus_sam_exclusionsusgsa-s4mr6f79t
Organization:id8b5bb47fa4539f1b1c54811cc1a9a515c25de90bengus_ofac_sdnofac-23266
Company:nameAfrica Horizons Investment Limitedengext_us_ofac_press_releasesNK-HPKt5Zo6Pjb263BpzCWHeg
Organization:nameAfrica Horizons Investment Limitedengus_ofac_sdnofac-23266
LegalEntity:nameAFRICA HORIZONS INVESTMENT LIMITEDengus_sam_exclusionsusgsa-s4mr6f79t
Organization:nameAFRICA HORIZONS INVESTMENT LIMITEDus_trade_cslofac-23266
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23266
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243engext_us_ofac_press_releasesNK-HPKt5Zo6Pjb263BpzCWHeg
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23266engus_ofac_sdnofac-23266
Organization:topicssanctionengus_ofac_sdnofac-23266
Organization:topicssanctionus_trade_cslofac-23266
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6f79t
LegalEntity:uniqueEntityIdFSLHCV97GLN7engus_sam_exclusionsusgsa-s4mr6f79t
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