OFAC SDNCriticalEntity

TARGET HORIZON SHIPPING LLC

🇦🇪United Arab Emirates58401

FEOC Flagged

TARGET HORIZON SHIPPING LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

TARGET HORIZON SHIPPING LLC

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TARGET HORIZON SHIPPING LLC#58401

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TARGET HORIZON SHIPPING LLC

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Organization Established Date 23 Feb 2019; License 827208 (United Arab Emirates); Chamber of Commerce Number 316692 (United Arab Emirates); Business Registration Number 1394643 (United Arab Emirates); Economic Register Number (CBLS) 11338289 (United Arab Emirates); Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "58401",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58401",
  "entity_name": "TARGET HORIZON SHIPPING LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "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"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58401",
    "program": "NPWMD] [IFSR",
    "remarks": "Organization Established Date 23 Feb 2019; License 827208 (United Arab Emirates); Chamber of Commerce Number 316692 (United Arab Emirates); Business Registration Number 1394643 (United Arab Emirates); Economic Register Number (CBLS) 11338289 (United Arab Emirates); Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.",
    "tonnage": "-0- ",
    "sdn_name": "TARGET HORIZON SHIPPING LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.