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Horizon Harvest Shipping LLC

Sanctioned entity
TypeCompany[sources]
NameHorizon Harvest Shipping LLC · هورايزون هارفيست للشحن ذ م م[sources]
Incorporation date[sources]
JurisdictionVietnam[sources]
CountryUnited Arab Emirates[sources]
Country of originVietnam[sources]
ID Number1270880[sources]
IMO NumberIMO6457931[sources]
Registration numbernot available[sources]
AddressOffice No 103, Al Garhoud, Deira, Dubai[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,003

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Tokyo MoU Port State Control Inspections663

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: tokyo-mou-psc-horizon-harvest-shipping-llc-6457931 · NK-7E3Td9iaaDgYkK4dKrVNd3 · tok-mou-det-e40c4ac1c674b98e55d4dfdfe7b8718130d148a9 · ofac-pr-3820ab10caf10f601e8643e635337aa55ccf50ed · ofac-56832

For experts: raw data explorer