Search OpenSanctions

CLARA SHIPPING LLC

Sanctioned entity

CLARA SHIPPING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CLARA SHIPPING LLC · كلارا للشحن ش.ذ.م.م				[sources]
Other name	CLARA SHIPPING				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11533152` · `898106` · `QY9XAKYXCUL9`				[sources]
Website	www.clarashipping.com				[sources]
Status	not available				[sources]
Address	P.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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubai	United Arab Emirates
P.O. Box 554843, Dubai	United Arab Emirates
Suite 420, Oud Metha Offices, P.O. Box 93371, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: usgsa-s4mrn6q13 · ofac-39283

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk