CLARA SHIPPING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 29.09.2022 |
Names (2)
| Last name/Name | CLARA SHIPPING LLC |
|---|---|
| Full name/Name | CLARA SHIPPING LLC |
| Type | Name |
| Last name/Name | CLARA SHIPPING |
|---|---|
| Full name/Name | CLARA SHIPPING |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | P.O. Box 554843 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 554843, Dubai, United Arab Emirates |
| Street | Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2 P.O. Box 80 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2 P.O. Box 80, Dubai, United Arab Emirates |
| Street | Suite 420, Oud Metha Offices P.O. Box 93371 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Suite 420, Oud Metha Offices P.O. Box 93371, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Registration Number: 898106 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11533152 |
|---|---|
| Country | United Arab Emirates |
| Type | Website: http://www.clarashipping.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
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