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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CLARA SHIPPING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

IRAN-EO13846
Website http://www.clarashipping.com; Additional Sanctions Information — Subject to Secondary Sanctions; Registration Number 898106 (United Arab Emirates); Economic Register Number (CBLS) 11533152 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VISTA CLARA SHIPPING CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Apr 2021; Commercial Registry Number 108904 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CLARA SHIPPING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

IRAN-EO13846
Website http://www.clarashipping.com; Additional Sanctions Information — Subject to Secondary Sanctions; Registration Number 898106 (United Arab Emirates); Economic Register Number (CBLS) 11533152 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV