Organization
Screen this subjectTarget Horizon Shipping LLC
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Aug 2026
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 58401treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Republic of Iran Shipping LinesSanctionedDebarredExport controlledRegulator warningPerson of interestLinked to"Providing support to"Iran
Identifiers11
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 316692 | |
| ID number | 1394643 | |
| ID number | 11338289 | |
| ID number | 827208 | |
| Registration number | 316692 | |
| Registration number | 1394643 | |
| Registration number | 11338289 | |
| Economic register number (cbls) | 11338289 | United Arab Emirates |
| License | 827208 | United Arab Emirates |
| Chamber of commerce number | 316692 | United Arab Emirates |
| Business registration number | 1394643 | United Arab Emirates |
Other names1
Also known as1
تارجيت هوريزون للشحن ذ م م
Addresses3
P.O. Box 114644, Dubai
Office No 302-063, Oud Metha, Bur Dubai, Dubai
1st Floor, Spectrum Building, Block A, Oud Metha, Bur Dubai, Dubai
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.