| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Horizon Harvest Shipping LLC · هورايزون هارفيست للشحن ذ م م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Vietnam | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of origin | Vietnam | [sources] | |||
| ID Number | 1270880 | [sources] | |||
| IMO Number | IMO6457931 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Office No 103, Al Garhoud, Deira, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
tokyo-mou-psc-horizon-harvest-shipping-llc-6457931 · NK-7E3Td9iaaDgYkK4dKrVNd3 · tok-mou-det-e40c4ac1c674b98e55d4dfdfe7b8718130d148a9 · ofac-pr-3820ab10caf10f601e8643e635337aa55ccf50ed · ofac-56832For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office No 103, Al Garhoud, Deira, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SEA BIRD Maritime detention · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Escalates Pressure on Iranian Regime for Killing Peaceful Protestors | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SEA BIRD Maritime detention · Sanctioned entity | Company | - | - | |