TARGET HORIZON SHIPPING LLC
A timestamped, audit-ready report on TARGET HORIZON SHIPPING LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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TARGET HORIZON SHIPPING LLC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 3
- 1st Floor, Spectrum Building, Block A, Oud Metha, Dubai, United Arab Emirates
- Office No 302-063, Oud Metha, Dubai, United Arab Emirates
- P.O. Box 114644, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 24, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- License: 827208
- Business Registration Number: 1394643
- Chamber of Commerce Number: 316692
- Economic Register Number (CBLS): 11338289
Additional Information
- Organization Established Date: 23 Feb 2019
Related Entities 1
- Providing support to: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.