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CLARA SHIPPING LLC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: CLARA SHIPPING LLC
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 29-Sep-2022
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Basic Information:
Designation Dates: 29-Sep-2022
Addresses: Suite 420, Oud Metha Offices, P.O. Box 93371, Dubai, United Arab Emirates
P.O. Box 554843, Dubai, United Arab Emirates
Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubai, United Arab Emirates
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 39283
Countries: United Arab Emirates
Website: http://www.clarashipping.com
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: P.O. Box 554843, Dubai, United Arab Emirates
Location: Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubai, United Arab Emirates
Location: Suite 420, Oud Metha Offices, P.O. Box 93371, Dubai, United Arab Emirates
Identifications:
Registration Number: 898106 (United Arab Emirates)
Economic Register Number (CBLS): 11533152 (United Arab Emirates)
Related List Entries
Aliases (2):
a.k.a.
(strong)
CLARA SHIPPING
Name
(strong)
كلارا للشحن ش.ذ.م.م
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