Statements: CLARA SHIPPING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 554843, Dubaiengus_ofac_sdnofac-39283
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-5a13e5a6acc7729b53cfa88d9c9b111d2a76ffd2engus_ofac_sdnofac-39283
Organization:addressEntityaddr-b2070461b868985bc0bd5e56e5f5c6de5b50cc38engus_ofac_sdnofac-39283
Organization:addressEntityaddr-1648ead014cee8c5b21d92f27b4e79d14a999c1aengus_ofac_sdnofac-39283
Organization:aliasCLARA SHIPPINGengus_ofac_sdnofac-39283
Organization:countryaeengus_ofac_sdnofac-39283
Organization:ida0e9c1f54d1fc0c075ed15ccaacaa5bc4fa8caa0engus_ofac_sdnofac-39283
Organization:nameCLARA SHIPPING LLCengus_ofac_sdnofac-39283
Organization:nameكلارا للشحن ش.ذ.م.مaraus_ofac_sdnofac-39283
Organization:programIdUS-IRANengus_ofac_sdnofac-39283
Organization:registrationNumber898106engus_ofac_sdnofac-39283
Organization:registrationNumber11533152engus_ofac_sdnofac-39283
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39283engus_ofac_sdnofac-39283
Organization:topicssanctionengus_ofac_sdnofac-39283
Organization:website http://www.clarashipping.com/engus_ofac_sdnofac-39283
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