Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationNPWMDIFSR

Is TARGET HORIZON SHIPPING LLC on a sanctions list?

Q: Is TARGET HORIZON SHIPPING LLC on a sanctions list?

Yes. TARGET HORIZON SHIPPING LLC is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. TARGET HORIZON SHIPPING LLC appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

TARGET HORIZON SHIPPING LLC is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions programs NPWMD, IFSR; 3 address records; 5 identifiers.

Remarks

(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)

Addresses

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

ID Documents

License: 827208 · AE
Business Registration Number: 1394643 · AE
Chamber of Commerce Number: 316692 · AE
Economic Register Number (CBLS): 11338289 · AE
Organization Established Date: 23 Feb 2019

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is TARGET HORIZON SHIPPING LLC on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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