Search OpenSanctions

Advanced

CLARA SHIPPING LLC

Sanctioned entity
CLARA SHIPPING LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCLARA SHIPPING LLC · كلارا للشحن ش.ذ.م.م[sources]
Other nameCLARA SHIPPING[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number11533152 · 898106 · QY9XAKYXCUL9[sources]
Websitewww.clarashipping.com[sources]
Statusnot available[sources]
AddressP.O. BOX 554843, DUBAI, ARE · P.O. Box 554843, Dubai · Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubai · Suite 420, Oud Metha Offices, P.O. Box 93371, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrn6q13 · ofac-39283

For experts: raw data explorer