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Canonical ID: NK-drhXEQ5Zv6WRBQXFsRroZc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ABU DHABI | eng | us_sam_exclusions | usgsa-s4mrtl8wt | |||
LegalEntity:address | ABU DHABI | eng | us_sam_exclusions | usgsa-s4mrtxstq | |||
Organization:address | Abu Dhabi | eng | us_ofac_sdn | ofac-49141 | |||
Organization:addressEntity | addr-089268f08919ee3fb6fbe3506b14abc8b5e3d569 | us_ofac_sdn | ofac-49141 | ||||
Organization:alias | Horizon Advanced Solutions General Trading | eng | us_ofac_sdn | ofac-49141 | |||
Organization:country | ae | us_ofac_sdn | ofac-49141 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtl8wt | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-7bf34d166048fe9187de8f578bc493c39e79e8b1 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtxstq | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxstq | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8wt | ||||
LegalEntity:id | 559264681ea6cad6d4e431050ae6e53898b68057 | us_sam_exclusions | usgsa-s4mrtl8wt | ||||
Organization:id | c63333e38da7d82523c39a29d2927b1b63362db3 | us_trade_csl | ofac-49141 | ||||
Company:id | 6b0aca23c417dc802032cab9d48e32c9935a271a | ext_us_ofac_press_releases | ofac-pr-7bf34d166048fe9187de8f578bc493c39e79e8b1 | ||||
Organization:id | 7b37a7cb4d022c486279f6b00e6b0986f5ff989b | us_ofac_sdn | ofac-49141 | ||||
LegalEntity:id | 8ed9e167758b765115096112a1abcb53a17ce168 | us_sam_exclusions | usgsa-s4mrtxstq | ||||
Organization:idNumber | CN-2994419 | eng | us_ofac_sdn | ofac-49141 | |||
Organization:incorporationDate | 2020-02-23 | us_ofac_sdn | ofac-49141 | ||||
Organization:name | هوريزون ادفانسيد سوليوشنز للتجارة العامة - شركة الشخص الواحد ذ م م | ara | us_ofac_sdn | ofac-49141 | |||
Organization:name | HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. | us_trade_csl | ofac-49141 | ||||
Organization:name | HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. | eng | us_ofac_sdn | ofac-49141 | |||
LegalEntity:name | HORIZON ADVANCED SOLUTIONS GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrtxstq | |||
Company:name | Horizon Advanced Solutions General Trading L.L.C. – Sole Proprietorship | eng | ext_us_ofac_press_releases | ofac-pr-7bf34d166048fe9187de8f578bc493c39e79e8b1 | |||
LegalEntity:name | HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtl8wt | |||
LegalEntity:notes | (also HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.) | eng | us_sam_exclusions | usgsa-s4mrtxstq | |||
LegalEntity:notes | (also HORIZON ADVANCED SOLUTIONS GENERAL TRADING) | eng | us_sam_exclusions | usgsa-s4mrtl8wt | |||
Organization:programId | US-DARFUR | eng | us_ofac_sdn | ofac-49141 | |||
Organization:registrationNumber | 11502966 | eng | us_ofac_sdn | ofac-49141 | |||
Organization:sector | Wholesale and retail trade | eng | us_ofac_sdn | ofac-49141 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49141 | us_ofac_sdn | ofac-49141 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2772 | ext_us_ofac_press_releases | ofac-pr-7bf34d166048fe9187de8f578bc493c39e79e8b1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8wt | ||||
Organization:topics | sanction | us_trade_csl | ofac-49141 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49141 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxstq | ||||
LegalEntity:uniqueEntityId | E7QQRC5MNET5 | eng | us_sam_exclusions | usgsa-s4mrtxstq | |||
LegalEntity:uniqueEntityId | K94TWLYDH5A9 | eng | us_sam_exclusions | usgsa-s4mrtl8wt | |||