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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CLARA SHIPPING · CLARA SHIPPING LLC · كلارا للشحن ش.ذ.م.م | [sources] | |||
| Alias | CLARA SHIPPING | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 11533152 · 898106 | [sources] | |||
| Unique Entity ID | QY9XAKYXCUL9 · SA8FUT4R5916 | [sources] | |||
| Website | www.clarashipping.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. BOX 554843, DUBAI · 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CLARA SHIPPING LLC)
(also CLARA SHIPPING)
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 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
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 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TRILIANCE PETROCHEMICAL CO LTD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubai | United Arab Emirates |