Statements: Clara Shipping LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 554843, DUBAIengus_sam_exclusionsusgsa-s4mrtyfsd
Organization:addressP.O. Box 554843, Dubaiengus_ofac_sdnofac-39283
LegalEntity:addressP.O. BOX 554843, DUBAIengus_sam_exclusionsusgsa-s4mrn6q13
Organization:addressSuite 420, Oud Metha Offices, P.O. Box 93371, Dubaiengus_ofac_sdnofac-39283
Organization:addressSuite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubaiengus_ofac_sdnofac-39283
Organization:addressEntityaddr-9965b0f94ee1228f138cee38cff450fe8f201d89us_ofac_sdnofac-39283
Organization:addressEntityaddr-611bf8beefca5494787eef3b3789294c32041aefus_ofac_sdnofac-39283
Organization:addressEntityaddr-2fdb0f493aff6a2e2b4b7325e819218dc2a33625us_ofac_sdnofac-39283
Organization:aliasCLARA SHIPPINGengus_ofac_sdnofac-39283
Organization:countryaeus_ofac_sdnofac-39283
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtyfsd
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrn6q13
Company:countryaeext_us_ofac_press_releasesofac-pr-886a8526d1fa4c2c613cc9993ba26ec7051589ae
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfsd
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q13
Organization:idddf97d0674d2b257144f4a46e8b702011c854a52us_ofac_sdnofac-39283
Organization:idbd0862fb66619b882c348853a013484fe846f5f9us_trade_cslofac-39283
Company:ida2f99c663522f8a168f5f9923252530214ee7031ext_us_ofac_press_releasesofac-pr-886a8526d1fa4c2c613cc9993ba26ec7051589ae
LegalEntity:iddd6132d878137e17e45945d3cff80cb5b94b6524us_sam_exclusionsusgsa-s4mrtyfsd
LegalEntity:id668b9eb7b1a2c4a3889936253d0e2b07e211c2a4us_sam_exclusionsusgsa-s4mrn6q13
Company:nameClara Shipping LLCengext_us_ofac_press_releasesofac-pr-886a8526d1fa4c2c613cc9993ba26ec7051589ae
Organization:nameCLARA SHIPPING LLCengus_ofac_sdnofac-39283
Organization:nameكلارا للشحن ش.ذ.م.مaraus_ofac_sdnofac-39283
LegalEntity:nameCLARA SHIPPINGengus_sam_exclusionsusgsa-s4mrtyfsd
LegalEntity:nameCLARA SHIPPING LLCengus_sam_exclusionsusgsa-s4mrn6q13
Organization:nameCLARA SHIPPING LLCus_trade_cslofac-39283
LegalEntity:notes(also CLARA SHIPPING LLC)engus_sam_exclusionsusgsa-s4mrtyfsd
LegalEntity:notes(also CLARA SHIPPING)engus_sam_exclusionsusgsa-s4mrn6q13
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=39283us_ofac_sdnofac-39283
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0980ext_us_ofac_press_releasesofac-pr-886a8526d1fa4c2c613cc9993ba26ec7051589ae
Organization:topicssanctionus_ofac_sdnofac-39283
Organization:topicssanctionus_trade_cslofac-39283
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q13
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfsd
LegalEntity:uniqueEntityIdSA8FUT4R5916engus_sam_exclusionsusgsa-s4mrtyfsd
LegalEntity:uniqueEntityIdQY9XAKYXCUL9engus_sam_exclusionsusgsa-s4mrn6q13
Organization:website http://www.clarashipping.com/us_ofac_sdnofac-39283
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