Lists of sanctions
18.222.188.218
29.04.2025 09:45:00

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. 09:16
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