AFRICA HORIZONS INVESTMENT LIMITED

List: SDN
Type: Entity
Programs: GLOMAG
Designated: Dec 21, 2017

Addresses

Cayman Islands
57/63 Line Wall Road Gibraltar GX11 1AA Gibraltar

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

57/63 Line Wall Road, Gibraltar, Gibraltar

2 other listed parties share this address

FLEURETTE PROPERTIES LIMITEDEntityGLOMAG
KINTALEG LIMITEDEntityGLOMAG

Remarks

(Linked To: FLEURETTE PROPERTIES LIMITED)