Canonical ID: NK-HPKt5Zo6Pjb263BpzCWHeg · Entity type: Company (reference)
| 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 | |||
Organization:addressEntity | addr-9cf9c7f04e0ab3f694612238048576ea3aebbfa7 | eng | us_ofac_sdn | ofac-23266 | |||
Organization:country | ky | eng | us_ofac_sdn | ofac-23266 | |||
Organization:country | gi | eng | us_ofac_sdn | ofac-23266 | |||
Organization:id | 8b5bb47fa4539f1b1c54811cc1a9a515c25de90b | eng | us_ofac_sdn | ofac-23266 | |||
Organization:name | Africa Horizons Investment Limited | eng | us_ofac_sdn | ofac-23266 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23266 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23266 | eng | us_ofac_sdn | ofac-23266 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23266 | |||