Lists › OFAC SDN › ofac_sdn-39283
CLARA SHIPPING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39283.
Programs
Names and aliases
| CLARA SHIPPING LLC | primary |
| CLARA SHIPPING | alias (strong) |
Identifiers
| Registration Number | 898106 | United Arab Emirates |
| Economic Register Number (CBLS) | 11533152 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 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; Suite 420, Oud Metha Offices P.O. Box 93371 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.