Last Registry Update: November 10, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for TARGET HORIZON SHIPPING LLC, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See TARGET HORIZON SHIPPING LLC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

TARGET HORIZON SHIPPING LLC has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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TARGET HORIZON SHIPPING LLC

Entity NPWMD IFSR Block
Added/Updated: August 24, 2026
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Expand a section below to see the full record for TARGET HORIZON SHIPPING LLC.

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
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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.