Statements: Clara Shipping LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubaiengus_ofac_sdnofac-39283
Organization:addressSuite 420, Oud Metha Offices, P.O. Box 93371, Dubaiengus_ofac_sdnofac-39283
Organization:addressP.O. Box 554843, Dubaiengus_ofac_sdnofac-39283
Organization:addressEntityaddr-611bf8beefca5494787eef3b3789294c32041aefus_ofac_sdnofac-39283
Organization:addressEntityaddr-2fdb0f493aff6a2e2b4b7325e819218dc2a33625us_ofac_sdnofac-39283
Organization:addressEntityaddr-9965b0f94ee1228f138cee38cff450fe8f201d89us_ofac_sdnofac-39283
Organization:aliasCLARA SHIPPINGengus_ofac_sdnofac-39283
Organization:countryaeus_ofac_sdnofac-39283
Organization:idddf97d0674d2b257144f4a46e8b702011c854a52us_ofac_sdnofac-39283
Organization:nameكلارا للشحن ش.ذ.م.مaraus_ofac_sdnofac-39283
Organization:nameCLARA SHIPPING LLCengus_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=39283us_ofac_sdnofac-39283
Organization:topicssanctionus_ofac_sdnofac-39283
Organization:website http://www.clarashipping.com/us_ofac_sdnofac-39283
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