FEOC
OFAC SDNCriticalEntity

AFRICA HORIZONS INVESTMENT LIMITED

🏳Cayman Islands23266

FEOC Flagged

AFRICA HORIZONS INVESTMENT LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCayman Islands (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AFRICA HORIZONS INVESTMENT LIMITED
Cayman Islands

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AFRICA HORIZONS INVESTMENT LIMITED#23266
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AFRICA HORIZONS INVESTMENT LIMITED
Cayman Islands

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Linked To: FLEURETTE PROPERTIES LIMITED.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23266",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23266",
  "entity_name": "AFRICA HORIZONS INVESTMENT LIMITED",
  "entity_type": "Entity",
  "country": "Cayman Islands",
  "aliases": [],
  "addresses": [
    "Cayman Islands",
    "57/63 Line Wall Road, Gibraltar GX11 1AA, Gibraltar"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23266",
    "program": "GLOMAG",
    "remarks": "Linked To: FLEURETTE PROPERTIES LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "AFRICA HORIZONS INVESTMENT LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.