Africa Horizons Investment Limited

On the SDN listEntityGLOMAG

Africa Horizons Investment Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Cayman Islands, Gibraltar. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Cayman Islands
  • 57/63 Line Wall Road, Gibraltar GX11 1AA, Gibraltar

OFAC remarks

Linked To: FLEURETTE PROPERTIES LIMITED.