CLARA SHIPPING LLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

CLARA SHIPPING LLCCLARA SHIPPING LLCCLARA SHIPPING LLCCLARA SHIPPINGIRAN-EO13846P.O. Box 554843, Duba…Suite 420, Oud Metha …Suite 420, Oud Metha …
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 392832026-07-30U.S. Treasury OFAC

OFAC · entry 39283

list version published 2026-07-30
Recorded nameKind
CLARA SHIPPING LLCPrimary name
CLARA SHIPPINGAlias
Programmes

IRAN-EO13846

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}
CLARA SHIPPING LLC — sanctions list record (OFAC) — Tapewire