Statements: CLARA SHIPPING LLC

Canonical ID: NK-EhcHGDLXVdtMMidDBegb7y · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 554843, DUBAIengus_sam_exclusionsusgsa-s4mrtyfsd
Organization:addressSuite 420, Oud Metha Offices, P.O. Box 93371, Dubaiengus_ofac_sdnofac-39283
LegalEntity:addressP.O. BOX 554843, DUBAIengus_sam_exclusionsusgsa-s4mrn6q13
Organization:addressSuite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubaiengus_ofac_sdnofac-39283
Organization:addressP.O. Box 554843, Dubaiengus_ofac_sdnofac-39283
Organization:addressEntityaddr-5a13e5a6acc7729b53cfa88d9c9b111d2a76ffd2engus_ofac_sdnofac-39283
Organization:addressEntityaddr-1648ead014cee8c5b21d92f27b4e79d14a999c1aengus_ofac_sdnofac-39283
Organization:addressEntityaddr-b2070461b868985bc0bd5e56e5f5c6de5b50cc38engus_ofac_sdnofac-39283
Organization:aliasCLARA SHIPPINGengus_ofac_sdnofac-39283
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyfsd
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn6q13
Organization:countryaeengus_ofac_sdnofac-39283
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfsd
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q13
LegalEntity:id0bc55110e1f9720caf59802aa1521ba336eb631cengus_sam_exclusionsusgsa-s4mrn6q13
Organization:ida4d127a6af467e40f13f9d1bdcaf9e30bf65d09fus_trade_cslofac-39283
Organization:ida0e9c1f54d1fc0c075ed15ccaacaa5bc4fa8caa0engus_ofac_sdnofac-39283
LegalEntity:ida539dc081a82b09e7b23b4978d277e177d8ab6c5engus_sam_exclusionsusgsa-s4mrtyfsd
Organization:nameCLARA SHIPPING LLCus_trade_cslofac-39283
LegalEntity:nameCLARA SHIPPING LLCengus_sam_exclusionsusgsa-s4mrn6q13
LegalEntity:nameCLARA SHIPPINGengus_sam_exclusionsusgsa-s4mrtyfsd
Organization:nameCLARA SHIPPING LLCengus_ofac_sdnofac-39283
Organization:nameكلارا للشحن ش.ذ.م.مaraus_ofac_sdnofac-39283
LegalEntity:notes(also CLARA SHIPPING)engus_sam_exclusionsusgsa-s4mrn6q13
LegalEntity:notes(also CLARA SHIPPING LLC)engus_sam_exclusionsusgsa-s4mrtyfsd
Organization:programIdUS-IRANengus_ofac_sdnofac-39283
Organization:registrationNumber11533152engus_ofac_sdnofac-39283
Organization:registrationNumber898106engus_ofac_sdnofac-39283
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39283engus_ofac_sdnofac-39283
Organization:topicssanctionus_trade_cslofac-39283
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfsd
Organization:topicssanctionengus_ofac_sdnofac-39283
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn6q13
LegalEntity:uniqueEntityIdQY9XAKYXCUL9engus_sam_exclusionsusgsa-s4mrn6q13
LegalEntity:uniqueEntityIdSA8FUT4R5916engus_sam_exclusionsusgsa-s4mrtyfsd
Organization:website http://www.clarashipping.com/engus_ofac_sdnofac-39283
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