AFRICA HORIZONS INVESTMENT LIMITED

Entity · Gibraltar · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: KY
57/63 Line Wall Road, Gibraltar, GX11 1AA, GI
57/63 Line Wall Road, Gibraltar, GX11 1AA, GI
Remarks: (Linked To: FLEURETTE PROPERTIES LIMITED)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists