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

Sanctioned entity

HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HORIZON 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 name	HORIZON ADVANCED SOLUTIONS GENERAL TRADING · HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. · Horizon Advanced Solutions General Trading				[sources]
Incorporation date	2020-02-23				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`CN-2994419`				[sources]
Registration number	`11502966` · `E7QQRC5MNET5` · `K94TWLYDH5A9`				[sources]
Sector	Wholesale and retail trade				[sources]
Status	not available				[sources]
Address	ABU DHABI, ARE · Abu Dhabi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-06-06

Relationships

Address
Full address	Country
Abu Dhabi	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-06	-
TREAS-OFAC	Reciprocal	2024-06-06	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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