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HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.

Sanctioned entity
TypeOrganization[sources]
NameHORIZON 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 nameHORIZON ADVANCED SOLUTIONS GENERAL TRADING · HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. · Horizon Advanced Solutions General Trading[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID NumberCN-2994419[sources]
Registration number11502966[sources]
SectorWholesale and retail trade[sources]
Unique Entity IDE7QQRC5MNET5 · K94TWLYDH5A9[sources]
Statusnot available[sources]
AddressABU DHABI, ARE · Abu Dhabi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Address
Full addressCountry
Abu DhabiUnited Arab Emirates

Data sources

US OFAC Specially Designated Nationals (SDN) List34,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,367

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,151

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


Source data IDs: ofac-49141 · usgsa-s4mrtxstq · usgsa-s4mrtl8wt

For experts: raw data explorer