Statements: Naviera Shipping and Trading FZ LLC

Canonical ID: ofac-56797 · 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
`Organization:address`	Building No. A4 (A4-632), Al Hamra Industrial Zone RAK Economic Zone, Ras Al Khaimah	eng	us_ofac_sdn	`ofac-56797`	2026-01-15
`Organization:addressEntity`	`addr-713200420bd6364bad53b21faa5e0ff05945a7c8`		us_ofac_sdn	`ofac-56797`	2026-01-15
`Organization:country`	ae		us_ofac_sdn	`ofac-56797`	2026-01-15
`Organization:id`	fd438a7b709d70cd8b4bc97cb221ffd938dfc28c		us_trade_csl	`ofac-56797`	2026-01-15
`Organization:id`	8f45257c6a0214e64a2d97efa8fbfe4be23dfc74		us_ofac_sdn	`ofac-56797`	2026-01-15
`Organization:idNumber`	5022966	eng	us_ofac_sdn	`ofac-56797`	2026-01-15
`Organization:idNumber`	47004017	eng	us_ofac_sdn	`ofac-56797`	2026-01-15
`Organization:incorporationDate`	2020-09-09		us_ofac_sdn	`ofac-56797`	2026-01-15
`Organization:name`	NAVIERA SHIPPING AND TRADING FZ LLC		us_trade_csl	`ofac-56797`	2026-01-15
`Organization:name`	‫نافييرا شيبنغ اند تريدينغ ش م ح ذ م م‬	ara	us_ofac_sdn	`ofac-56797`	2026-01-15
`Organization:name`	Naviera Shipping and Trading FZ LLC	eng	us_ofac_sdn	`ofac-56797`	2026-01-15
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56797`	2026-01-15
`Organization:registrationNumber`	11561511	eng	us_ofac_sdn	`ofac-56797`	2026-01-15
`Organization:registrationNumber`	11562847	eng	us_ofac_sdn	`ofac-56797`	2026-01-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56797		us_ofac_sdn	`ofac-56797`	2026-01-15
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56797`	2026-01-15
`Organization:topics`	sanction		us_trade_csl	`ofac-56797`	2026-01-15

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