OFAC UID 56797 · SDN · Entity

NAVIERA SHIPPING AND TRADING FZ LLC

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jan 15, 2026

Addresses

  • Building No. A4 (A4-632) Al Hamra Industrial Zone RAK Economic Zone Ras Al Khaimah United Arab Emirates

Identifiers

  • Economic Register Number (CBLS): 11561511 (United Arab Emirates)
  • Economic Register Number (CBLS): 11562847 (United Arab Emirates)
  • License: 5022966 (United Arab Emirates)
  • License: 47004017 (United Arab Emirates)
  • Organization Established Date: 09 Sep 2020