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Canonical ID: NK-EhcHGDLXVdtMMidDBegb7y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 554843, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtyfsd | |||
Organization:address | P.O. Box 554843, Dubai | eng | us_ofac_sdn | ofac-39283 | |||
LegalEntity:address | P.O. BOX 554843, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6q13 | |||
Organization:address | Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubai | eng | us_ofac_sdn | ofac-39283 | |||
Organization:address | Suite 420, Oud Metha Offices, P.O. Box 93371, Dubai | eng | us_ofac_sdn | ofac-39283 | |||
Organization:addressEntity | addr-5a13e5a6acc7729b53cfa88d9c9b111d2a76ffd2 | eng | us_ofac_sdn | ofac-39283 | |||
Organization:addressEntity | addr-b2070461b868985bc0bd5e56e5f5c6de5b50cc38 | eng | us_ofac_sdn | ofac-39283 | |||
Organization:addressEntity | addr-1648ead014cee8c5b21d92f27b4e79d14a999c1a | eng | us_ofac_sdn | ofac-39283 | |||
Organization:alias | CLARA SHIPPING | eng | us_ofac_sdn | ofac-39283 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtyfsd | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-39283 | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-EhcHGDLXVdtMMidDBegb7y | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6q13 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfsd | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q13 | |||
Company:id | 3f3554941665cc35aef83597522f8b3ac5c6d7da | ext_us_ofac_press_releases | NK-EhcHGDLXVdtMMidDBegb7y | ||||
LegalEntity:id | ddcffdd601ecd0e798f3d517c7e63cfb02938088 | eng | us_sam_exclusions | usgsa-s4mrn6q13 | |||
LegalEntity:id | 82ae22024b3ba51bb1385db97ca0622bea43c010 | eng | us_sam_exclusions | usgsa-s4mrtyfsd | |||
Organization:id | a0e9c1f54d1fc0c075ed15ccaacaa5bc4fa8caa0 | eng | us_ofac_sdn | ofac-39283 | |||
Organization:id | bd0862fb66619b882c348853a013484fe846f5f9 | us_trade_csl | ofac-39283 | ||||
LegalEntity:name | CLARA SHIPPING | eng | us_sam_exclusions | usgsa-s4mrtyfsd | |||
LegalEntity:name | CLARA SHIPPING LLC | eng | us_sam_exclusions | usgsa-s4mrn6q13 | |||
Organization:name | CLARA SHIPPING LLC | us_trade_csl | ofac-39283 | ||||
Company:name | Clara Shipping LLC | eng | ext_us_ofac_press_releases | NK-EhcHGDLXVdtMMidDBegb7y | |||
Organization:name | CLARA SHIPPING LLC | eng | us_ofac_sdn | ofac-39283 | |||
Organization:name | كلارا للشحن ش.ذ.م.م | ara | us_ofac_sdn | ofac-39283 | |||
LegalEntity:notes | (also CLARA SHIPPING) | eng | us_sam_exclusions | usgsa-s4mrn6q13 | |||
LegalEntity:notes | (also CLARA SHIPPING LLC) | eng | us_sam_exclusions | usgsa-s4mrtyfsd | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39283 | |||
Organization:registrationNumber | 898106 | eng | us_ofac_sdn | ofac-39283 | |||
Organization:registrationNumber | 11533152 | eng | us_ofac_sdn | ofac-39283 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0980 | eng | ext_us_ofac_press_releases | NK-EhcHGDLXVdtMMidDBegb7y | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39283 | eng | us_ofac_sdn | ofac-39283 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q13 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39283 | |||
Organization:topics | sanction | us_trade_csl | ofac-39283 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfsd | |||
LegalEntity:uniqueEntityId | QY9XAKYXCUL9 | eng | us_sam_exclusions | usgsa-s4mrn6q13 | |||
LegalEntity:uniqueEntityId | SA8FUT4R5916 | eng | us_sam_exclusions | usgsa-s4mrtyfsd | |||
Organization:website | http://www.clarashipping.com/ | eng | us_ofac_sdn | ofac-39283 | |||