Statements: Africa Horizons Investment Limited

Canonical ID: NK-HPKt5Zo6Pjb263BpzCWHeg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	0e6c4af76d594a9a317aaeea45ace45b4bec3cd7	eng	us_sam_exclusions	`usgsa-s4mr6f79t`	2024-06-28
`Organization:id`	9b998170b664ccbc1e247dac50d7d41750ff3d4c	eng	us_ofac_sdn	`ofac-23266`	2023-11-17
`Organization:id`	175eeb5acf5d00fb0f07bb03842127ae885a2e9c		us_trade_csl	`ofac-23266`	2024-05-07