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
Organization:countrykyengus_ofac_sdnofac-23266
Organization:countrygiengus_ofac_sdnofac-23266
Organization:id8b5bb47fa4539f1b1c54811cc1a9a515c25de90bengus_ofac_sdnofac-23266
Organization:nameAfrica Horizons Investment Limitedengus_ofac_sdnofac-23266
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23266
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23266engus_ofac_sdnofac-23266
Organization:topicssanctionengus_ofac_sdnofac-23266
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