Horizon Advanced Solutions General Trading - Sole Proprietorship L.L.C.

On the SDN listEntitySUDAN-EO14098

Horizon Advanced Solutions General Trading - Sole Proprietorship L.L.C. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HORIZON ADVANCED SOLUTIONS GENERAL TRADING · aka

Addresses on file

  • Abu Dhabi, United Arab Emirates

OFAC remarks

Organization Established Date 23 Feb 2020; Organization Type: Wholesale and retail trade; License CN-2994419 (United Arab Emirates); Registration Number 11502966 (United Arab Emirates); Linked To: CAPITAL TAP HOLDING L.L.C.