Target Horizon Shipping LLC

On the SDN listEntityNPWMDIFSR

Target Horizon Shipping LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

1st Floor, Spectrum Building, Block A, Oud Metha, Bur Dubai, Dubai, United Arab Emirates
Office No 302-063, Oud Metha, Bur Dubai, Dubai, United Arab Emirates
P.O. Box 114644, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 23 Feb 2019; License 827208 (United Arab Emirates); Chamber of Commerce Number 316692 (United Arab Emirates); Business Registration Number 1394643 (United Arab Emirates); Economic Register Number (CBLS) 11338289 (United Arab Emirates); Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.