Lists › OFAC SDN › ofac_sdn-23266
AFRICA HORIZONS INVESTMENT LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23266.
Programs
Names and aliases
| AFRICA HORIZONS INVESTMENT LIMITED | primary |
Details
| Countries |  Cayman Islands  Gibraltar |
| Addresses | Cayman Islands; 57/63 Line Wall Road Gibraltar GX11 1AA Gibraltar |
Remarks (as published)
(Linked To: FLEURETTE PROPERTIES LIMITED)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.