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

Canonical ID: NK-drhXEQ5Zv6WRBQXFsRroZc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrtxstq`	2024-11-01
`LegalEntity:alias`	HORIZON ADVANCED SOLUTIONS GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mrtl8wt`	2024-11-01
`Organization:alias`	Horizon Advanced Solutions General Trading	eng	us_ofac_sdn	`ofac-49141`	2024-06-06