Statements: CLARA SHIPPING LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 554843, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyfsd`	2024-11-02
`LegalEntity:address`	P.O. BOX 554843, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrn6q13`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrn6q13`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyfsd`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfsd`	2024-11-02
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q13`	2024-06-14
`LegalEntity:id`	82ae22024b3ba51bb1385db97ca0622bea43c010	eng	us_sam_exclusions	`usgsa-s4mrtyfsd`	2025-07-23
`LegalEntity:id`	ddcffdd601ecd0e798f3d517c7e63cfb02938088	eng	us_sam_exclusions	`usgsa-s4mrn6q13`	2025-07-23
`LegalEntity:name`	CLARA SHIPPING	eng	us_sam_exclusions	`usgsa-s4mrtyfsd`	2024-11-02
`LegalEntity:name`	CLARA SHIPPING LLC	eng	us_sam_exclusions	`usgsa-s4mrn6q13`	2024-06-14
`LegalEntity:notes`	(also CLARA SHIPPING LLC)	eng	us_sam_exclusions	`usgsa-s4mrtyfsd`	2025-07-23
`LegalEntity:notes`	(also CLARA SHIPPING)	eng	us_sam_exclusions	`usgsa-s4mrn6q13`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q13`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfsd`	2024-11-02
`LegalEntity:uniqueEntityId`	QY9XAKYXCUL9	eng	us_sam_exclusions	`usgsa-s4mrn6q13`	2024-12-03
`LegalEntity:uniqueEntityId`	SA8FUT4R5916	eng	us_sam_exclusions	`usgsa-s4mrtyfsd`	2024-12-03