Canonical ID: NK-drhXEQ5Zv6WRBQXFsRroZc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ABU DHABI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxstq | |||
LegalEntity:address | ABU DHABI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl8wt | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl8wt | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxstq | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxstq | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8wt | |||
LegalEntity:id | cb6a0dd9bdc6e836ee489cdaa1a381d63b5758d3 | eng | us_sam_exclusions | usgsa-s4mrtxstq | |||
LegalEntity:id | 01906bf48396161b3dba7a0ec92fad42383f0f21 | eng | us_sam_exclusions | usgsa-s4mrtl8wt | |||
LegalEntity:name | HORIZON ADVANCED SOLUTIONS GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrtxstq | |||
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 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8wt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxstq | |||
LegalEntity:uniqueEntityId | K94TWLYDH5A9 | eng | us_sam_exclusions | usgsa-s4mrtl8wt | |||
LegalEntity:uniqueEntityId | E7QQRC5MNET5 | eng | us_sam_exclusions | usgsa-s4mrtxstq | |||