Entity record
HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.Company
HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SUDAN-EO14098; reflected as observed on 2026-04-23.
Also known as
- HORIZON ADVANCED SOLUTIONS GENERAL TRADING
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
Source remarks: (Linked To: CAPITAL TAP HOLDING L.L.C.) (official source)
Key properties
- Registration
- 11502966
Identifiers
- Registration Number
- 11502966 · United Arab Emirates
- License
- CN-2994419 · United Arab Emirates
- Organization Established Date
- 23 Feb 2020
- Organization Type:
- Wholesale and retail trade
Addresses
Abu Dhabi, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/horizon-advanced-solutions-general-trading-sole-proprietorship-l-l-c-nk9d764e6e/
Machine-readable export (FTM + lineage): /companies/horizon-advanced-solutions-general-trading-sole-proprietorship-l-l-c-nk9d764e6e/entity.json