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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HORIZON ADVANCED SOLUTIONS GENERAL TRADING · HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. · هوريزون ادفانسيد سوليوشنز للتجارة العامة - شركة الشخص الواحد ذ م م | [sources] | |||
| Other name | HORIZON ADVANCED SOLUTIONS GENERAL TRADING · HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. · Horizon Advanced Solutions General Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | CN-2994419 | [sources] | |||
| Registration number | 11502966 | [sources] | |||
| Sector | Wholesale and retail trade | [sources] | |||
| Unique Entity ID | E7QQRC5MNET5 · K94TWLYDH5A9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ABU DHABI, ARE · Abu Dhabi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Abu Dhabi | United Arab Emirates | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.