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	Source dataset	Source ID	First seen
`Organization:id`	fd438a7b709d70cd8b4bc97cb221ffd938dfc28c	us_trade_csl	`ofac-56797`	2026-01-15
`Organization:name`	NAVIERA SHIPPING AND TRADING FZ LLC	us_trade_csl	`ofac-56797`	2026-01-15
`Organization:topics`	sanction	us_trade_csl	`ofac-56797`	2026-01-15