Lists › OFAC SDN › ofac_sdn-58401
TARGET HORIZON SHIPPING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58401.
Programs
Names and aliases
| TARGET HORIZON SHIPPING LLC | primary |
Identifiers
| License | 827208 | United Arab Emirates |
| Business Registration Number | 1394643 | United Arab Emirates |
| Chamber of Commerce Number | 316692 | United Arab Emirates |
| Economic Register Number (CBLS) | 11338289 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 1st Floor, Spectrum Building, Block A Oud Metha Dubai United Arab Emirates; Office No 302-063 Oud Metha Dubai United Arab Emirates; P.O. Box 114644 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.