CLARA SHIPPING LLC
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Sep 29, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- CLARA SHIPPING
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
Identifiers
- Registration Number: 898106 (United Arab Emirates)
- Economic Register Number (CBLS): 11533152 (United Arab Emirates)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: http://www.clarashipping.com
Remarks
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)