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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

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

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-02 18:01:17

Accuracy: 90

Information:

SUDAN-EO14098
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HORIZON ADVANCED SOLUTIONS GENERAL TRADING SOLE PROPRIETORSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-02 18:01:17

Accuracy: 80

Information:

SUDAN-EO14098
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV