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CLARA SHIPPING LLC

Sanctioned entity
TypeOrganization[sources]
NameCLARA SHIPPING · CLARA SHIPPING LLC · كلارا للشحن ش.ذ.م.م[sources]
Other nameCLARA SHIPPING[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number11533152 · 898106[sources]
Unique Entity IDQY9XAKYXCUL9 · SA8FUT4R5916[sources]
Websitewww.clarashipping.com[sources]
Statusnot available[sources]
AddressP.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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CLARA SHIPPING LLC)

— US SAM Procurement Exclusions,

(also CLARA SHIPPING)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,846

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Source data IDs: ofac-39283 · usgsa-s4mrtyfsd · usgsa-s4mrn6q13

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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