OrganisationCurrently listed

Target Horizon Shipping LLC

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58401

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58401</uid>
    <lastName>TARGET HORIZON SHIPPING LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>53127</uid>
        <idType>License</idType>
        <idNumber>827208</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>53128</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1394643</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>53129</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>316692</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>53130</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11338289</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>200451</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Feb 2019</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89794</uid>
        <address1>1st Floor, Spectrum Building, Block A</address1>
        <address2>Oud Metha</address2>
        <address3>Bur Dubai</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>89795</uid>
        <address1>Office No 302-063</address1>
        <address2>Oud Metha</address2>
        <address3>Bur Dubai</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>89796</uid>
        <address1>P.O. Box 114644</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TARGET HORIZON SHIPPING LLC
Programmes / regimes: NPWMD · IFSR
Countries: United Arab Emirates
Addresses: 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
Identifiers: License: 827208
Business Registration Number: 1394643
Chamber of Commerce Number: 316692
Economic Register Number (CBLS): 11338289
Organization Established Date: 23 Feb 2019
Linked to (per list): ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
Remarks: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Islamic Republic of Iran Shipping LinesSanctions-listed party · ofac, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.