CLARA SHIPPING LLC
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also CLARA SHIPPING)
(also CLARA SHIPPING LLC)
Sanctions and listings3
- Listed
- 28 Nov 2022
- Effective
- 29 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 39283treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 29 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- TRILIANCE PETROCHEMICAL CO LTDSanctionedDebarredExport controlledLinked to"Providing support to"GermanyHong KongUnited Arab Emirates
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 898106 | |
| ID number | 11533152 | |
| Registration number | 898106 | |
| Registration number | 11533152 | |
| Registration number | 898106 | United Arab Emirates |
| Economic register number (cbls) | 11533152 | United Arab Emirates |
Other names2
Also known as2
Addresses3
Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubai
P.O. BOX 554843, DUBAI
Suite 420, Oud Metha Offices, P.O. Box 93371, Dubai
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