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Canonical ID: ofac-56832 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No 103, Al Garhoud, Deira, Dubai | eng | us_ofac_sdn | ofac-56832 | |||
Organization:addressEntity | addr-d90aad58180ce1b8f762264119e4e65ab93d7ef9 | us_ofac_sdn | ofac-56832 | ||||
Organization:country | ae | us_ofac_sdn | ofac-56832 | ||||
Organization:id | 4d03dfd25029ff2f08dac7b0baa899ecf759cda6 | us_ofac_sdn | ofac-56832 | ||||
Organization:idNumber | 1270880 | eng | us_ofac_sdn | ofac-56832 | |||
Organization:imoNumber | IMO6457931 | eng | us_ofac_sdn | ofac-56832 | |||
Organization:incorporationDate | 2023-11-30 | us_ofac_sdn | ofac-56832 | ||||
Organization:name | HORIZON HARVEST SHIPPING LLC | eng | us_ofac_sdn | ofac-56832 | |||
Organization:name | هورايزون هارفيست للشحن ذ م م | ara | us_ofac_sdn | ofac-56832 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56832 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56832 | us_ofac_sdn | ofac-56832 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56832 | ||||