OrganisationCurrently listed

Clara Shipping LLC

Listed by OFAC SDN (US)
United Arab Emirates
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 39283

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>39283</uid>
    <lastName>CLARA SHIPPING LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>28491</uid>
        <idType>Registration Number</idType>
        <idNumber>898106</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>28492</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11533152</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>155148</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>155127</uid>
        <idType>Website</idType>
        <idNumber>http://www.clarashipping.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61341</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CLARA SHIPPING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58541</uid>
        <address1>P.O. Box 554843</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>58543</uid>
        <address1>Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2</address1>
        <address2>P.O. Box 80</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>58611</uid>
        <address1>Suite 420, Oud Metha Offices</address1>
        <address2>P.O. Box 93371</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CLARA SHIPPING LLC
Programmes / regimes: IRAN-EO13846
Aliases: CLARA SHIPPING
Countries: United Arab Emirates
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
Economic Register Number (CBLS): 11533152
Website: http://www.clarashipping.com
Linked to (per list): TRILIANCE PETROCHEMICAL CO. LTD.
Remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Triliance Petrochemical Co. Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.