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Target Horizon Shipping LLC

Sanctioned
تارجيت هوريزون للشحن ذ م م
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58401
Asset freeze
2026-08-24activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Target Horizon Shipping LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    58401
    SHA-256
    95b51008262da5cd8922d1658439bc96e63a6f8defef34f4273b6eebe9cf572c
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • تارجيت هوريزون للشحن ذ م مAlias
    OFAC ↗
    Record provenance
    ID
    58401
    SHA-256
    95b51008262da5cd8922d1658439bc96e63a6f8defef34f4273b6eebe9cf572c
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)

Identifiers

  • 11338289ECONOMIC_REGISTER_NUMBER_CBLS
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58401
    SHA-256
    46156ed6be7295539e3fb44f021b681f06744d78eada84ead5a112bc6282bbab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 316692CHAMBER_OF_COMMERCE_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58401
    SHA-256
    46156ed6be7295539e3fb44f021b681f06744d78eada84ead5a112bc6282bbab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1394643REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58401
    SHA-256
    46156ed6be7295539e3fb44f021b681f06744d78eada84ead5a112bc6282bbab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58401OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58401
    SHA-256
    46156ed6be7295539e3fb44f021b681f06744d78eada84ead5a112bc6282bbab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 827208LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58401
    SHA-256
    46156ed6be7295539e3fb44f021b681f06744d78eada84ead5a112bc6282bbab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    58401
    SHA-256
    95b51008262da5cd8922d1658439bc96e63a6f8defef34f4273b6eebe9cf572c
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)