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Naviera Shipping and Trading FZ LLC

Sanctioned entity

Naviera Shipping and Trading FZ LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Naviera Shipping and Trading FZ LLC · ‫نافييرا شيبنغ اند تريدينغ ش م ح ذ م م‬				[sources]
Incorporation date	2020-09-09				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`47004017` · `5022966`				[sources]
Registration number	`11561511` · `11562847`				[sources]
Address	Building No. A4 (A4-632), Al Hamra Industrial Zone RAK Economic Zone, Ras Al Khaimah				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2026-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Building No. A4 (A4-632), Al Hamra Industrial Zone RAK Economic Zone, Ras Al Khaimah	United Arab Emirates

Documents
Document	Date
Secretary Bessent Announces Sanctions Against Architects of Iran’s Brutal Crackdown on Peaceful Protests	2026-01-15

Data sources

US Trade Consolidated Screening List (CSL)23,587

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

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

External databases

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

US OFAC Press Releases7,028

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-f4d0aea9a07d4c92e6e44cde4b643351fab972bd · ofac-56797

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Factsheet Relationships Data sources

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