VerifySanctions

SDN list · entry 49141

HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.

Yes. HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. is on OFAC's Specially Designated Nationals (SDN) list under the SUDAN-EO14098 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49141, added on June 6, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSUDAN-EO14098
Typecompany or organisation
Added to the listJune 6, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.Primary namestrong
هوريزون ادفانسيد سوليوشنز للتجارة العامة - شركة الشخص الواحد ذ م مPrimary namestrong
Horizon Advanced Solutions General TradingA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration Number11502966United Arab Emirates
LicenseCN-2994419United Arab Emirates

Details published by OFAC

AddressAbu Dhabi, United Arab Emirates
Organization Type:Wholesale and retail trade

Legal basis