Lists › OFAC SDN › ofac_sdn-49141
HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49141.
Programs
Names and aliases
| HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. | primary |
| HORIZON ADVANCED SOLUTIONS GENERAL TRADING | alias (strong) |
Identifiers
| Registration Number | 11502966 | United Arab Emirates |
| License | CN-2994419 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Abu Dhabi United Arab Emirates |
Remarks (as published)
(Linked To: CAPITAL TAP HOLDING L.L.C.)
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.