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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLARA SHIPPING · Clara Shipping LLC · كلارا للشحن ش.ذ.م.م | [sources] | |||
| Other name | CLARA SHIPPING | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 11533152 · 898106 | [sources] | |||
| Unique Entity ID | QY9XAKYXCUL9 · SA8FUT4R5916 | [sources] | |||
| Website | www.clarashipping.com | [sources] | |||
| Address | P.O. BOX 554843, DUBAI, ARE · P.O. Box 554843, Dubai · Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubai · Suite 420, Oud Metha Offices, P.O. Box 93371, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CLARA SHIPPING LLC)
(also CLARA SHIPPING)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn6q13 · usgsa-s4mrtyfsd · ofac-39283 · ofac-pr-886a8526d1fa4c2c613cc9993ba26ec7051589aeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 420, Oud Metha Offices, P.O. Box 93371, Dubai | United Arab Emirates | |
| P.O. Box 554843, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubai | United Arab Emirates |