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Canonical ID: NK-drhXEQ5Zv6WRBQXFsRroZc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Abu Dhabi | eng | us_ofac_sdn | ofac-49141 | |||
Organization:addressEntity | addr-089268f08919ee3fb6fbe3506b14abc8b5e3d569 | eng | us_ofac_sdn | ofac-49141 | |||
Organization:alias | Horizon Advanced Solutions General Trading | eng | us_ofac_sdn | ofac-49141 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49141 | |||
Organization:id | dec5397d8b47e21160af32d593beaab49fb54807 | eng | us_ofac_sdn | ofac-49141 | |||
Organization:idNumber | CN-2994419 | eng | us_ofac_sdn | ofac-49141 | |||
Organization:incorporationDate | 2020-02-23 | eng | 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. | eng | us_ofac_sdn | ofac-49141 | |||
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 | eng | us_ofac_sdn | ofac-49141 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49141 | |||