Statements: Africa Horizons Investment Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	8b5bb47fa4539f1b1c54811cc1a9a515c25de90b	eng	us_ofac_sdn	`ofac-23266`	2025-06-02
`Company:id`	d2b456fa63c0a85832a419ab9811ff42aa8d8138		ext_us_ofac_press_releases	`NK-HPKt5Zo6Pjb263BpzCWHeg`	2025-09-23
`LegalEntity:id`	a99e8e896b9fdc460db9711da54b27d6dcde0897	eng	us_sam_exclusions	`usgsa-s4mr6f79t`	2025-02-23
`Organization:id`	175eeb5acf5d00fb0f07bb03842127ae885a2e9c		us_trade_csl	`ofac-23266`	2024-05-07