HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.)
(also HORIZON ADVANCED SOLUTIONS GENERAL TRADING)
Sanctions and listings3
- Listed
- 6 Jun 2024
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 49141treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 6 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 6 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Capital Tap Holding L.L.C.SanctionedDebarredShare not statedOwned or Controlled ByUnited Arab Emirates
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | CN-2994419 | |
| ID number | 11502966 | |
| Registration number | 11502966 | |
| Registration number | 11502966 | United Arab Emirates |
| License | CN-2994419 | United Arab Emirates |
Other names3
Also known as3
Addresses1
Abu Dhabi
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