Statements: HORIZON ADVANCED SOLUTIONS GENERAL TRADING

Canonical ID: NK-drhXEQ5Zv6WRBQXFsRroZc · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ABU DHABI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtxstq`	2024-11-01
`LegalEntity:address`	ABU DHABI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtl8wt`	2024-09-20
`Organization:address`	Abu Dhabi	eng	us_ofac_sdn	`ofac-49141`	2024-06-06
`Organization:addressEntity`	`addr-089268f08919ee3fb6fbe3506b14abc8b5e3d569`	eng	us_ofac_sdn	`ofac-49141`	2024-06-06
`Organization:alias`	Horizon Advanced Solutions General Trading	eng	us_ofac_sdn	`ofac-49141`	2024-06-06
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-49141`	2024-06-06
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxstq`	2024-11-01
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtl8wt`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxstq`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8wt`	2024-09-20
`Organization:id`	dec5397d8b47e21160af32d593beaab49fb54807	eng	us_ofac_sdn	`ofac-49141`	2025-06-02
`LegalEntity:id`	cb6a0dd9bdc6e836ee489cdaa1a381d63b5758d3	eng	us_sam_exclusions	`usgsa-s4mrtxstq`	2025-07-23
`LegalEntity:id`	01906bf48396161b3dba7a0ec92fad42383f0f21	eng	us_sam_exclusions	`usgsa-s4mrtl8wt`	2025-07-23
`Organization:id`	c63333e38da7d82523c39a29d2927b1b63362db3		us_trade_csl	`ofac-49141`	2024-06-06
`Organization:idNumber`	CN-2994419	eng	us_ofac_sdn	`ofac-49141`	2024-06-06
`Organization:incorporationDate`	2020-02-23	eng	us_ofac_sdn	`ofac-49141`	2024-06-06
`LegalEntity:name`	HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrtl8wt`	2024-09-20
`Organization:name`	هوريزون ادفانسيد سوليوشنز للتجارة العامة - شركة الشخص الواحد ذ م م	ara	us_ofac_sdn	`ofac-49141`	2024-06-06
`Organization:name`	HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.	eng	us_ofac_sdn	`ofac-49141`	2024-06-06
`Organization:name`	HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.		us_trade_csl	`ofac-49141`	2024-06-06
`LegalEntity:name`	HORIZON ADVANCED SOLUTIONS GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mrtxstq`	2024-11-01
`LegalEntity:notes`	(also HORIZON ADVANCED SOLUTIONS GENERAL TRADING)	eng	us_sam_exclusions	`usgsa-s4mrtl8wt`	2025-07-23
`LegalEntity:notes`	(also HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.)	eng	us_sam_exclusions	`usgsa-s4mrtxstq`	2025-07-23
`Organization:programId`	US-DARFUR	eng	us_ofac_sdn	`ofac-49141`	2025-06-02
`Organization:registrationNumber`	11502966	eng	us_ofac_sdn	`ofac-49141`	2024-06-06
`Organization:sector`	Wholesale and retail trade	eng	us_ofac_sdn	`ofac-49141`	2024-06-06
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49141	eng	us_ofac_sdn	`ofac-49141`	2024-06-06
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8wt`	2024-09-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49141`	2024-06-06
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxstq`	2024-11-01
`Organization:topics`	sanction		us_trade_csl	`ofac-49141`	2025-07-17
`LegalEntity:uniqueEntityId`	K94TWLYDH5A9	eng	us_sam_exclusions	`usgsa-s4mrtl8wt`	2024-12-03
`LegalEntity:uniqueEntityId`	E7QQRC5MNET5	eng	us_sam_exclusions	`usgsa-s4mrtxstq`	2024-12-03

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