OrganisationCurrently listed

Africa Horizons Investment Limited

Listed by OFAC SDN (US)
Cayman Islands, Gibraltar

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23266

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23266</uid>
    <lastName>AFRICA HORIZONS INVESTMENT LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: FLEURETTE PROPERTIES LIMITED)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <addressList>
      <address>
        <uid>35224</uid>
        <country>Cayman Islands</country>
      </address>
      <address>
        <uid>35225</uid>
        <address1>57/63 Line Wall Road</address1>
        <city>Gibraltar</city>
        <postalCode>GX11 1AA</postalCode>
        <country>Gibraltar</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AFRICA HORIZONS INVESTMENT LIMITED
Programmes / regimes: GLOMAG
Countries: Cayman Islands, Gibraltar
Addresses: Cayman Islands
57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
Linked to (per list): FLEURETTE PROPERTIES LIMITED
Remarks: (Linked To: FLEURETTE PROPERTIES LIMITED)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Fleurette Properties LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: FLEURETTE PROPERTIES LIMITED)
```
Ventora Development SasuSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AFRICA HORIZONS INVESTMENT LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.