VerifySanctions

SDN list · entry 58401

Target Horizon Shipping LLC

Yes. Target Horizon Shipping LLC is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58401, added on August 24, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsNPWMD, IFSR
Typecompany or organisation
Added to the listAugust 24, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Target Horizon Shipping LLCPrimary namestrong
تارجيت هوريزون للشحن ذ م مPrimary namestrong

Identifiers

DocumentNumberIssued by
License827208United Arab Emirates
Business Registration Number1394643United Arab Emirates
Chamber of Commerce Number316692United Arab Emirates
Economic Register Number (CBLS)11338289United Arab Emirates

Details published by OFAC

Address1st Floor, Spectrum Building, Block A, Oud Metha, Bur Dubai, Dubai, United Arab EmiratesOffice No 302-063, Oud Metha, Bur Dubai, Dubai, United Arab EmiratesP.O. Box 114644, Dubai, United Arab Emirates

Legal basis