Statements: CLARA SHIPPING LLC

Canonical ID: NK-EhcHGDLXVdtMMidDBegb7y · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 554843, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyfsd`	2024-11-02
`LegalEntity:address`	P.O. BOX 554843, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrn6q13`	2024-06-14
`Organization:address`	Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubai	eng	us_ofac_sdn	`ofac-39283`	2023-11-17
`Organization:address`	P.O. Box 554843, Dubai	eng	us_ofac_sdn	`ofac-39283`	2023-11-17
`Organization:address`	Suite 420, Oud Metha Offices, P.O. Box 93371, Dubai	eng	us_ofac_sdn	`ofac-39283`	2023-11-17

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