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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 SAM Procurement Exclusions105,287

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)22,096

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

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC


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

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