NAVIERA SHIPPING AND TRADING FZ LLC (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: Naviera Shipping and Trading FZ LLC

Entity Name (Other): ‫نافييرا شيبنغ اند تريدينغ ش م ح ذ م م‬

Organization Established Date: 2020-9-9

Known Location: Building No. A4 (A4-632), Al Hamra Industrial Zone RAK Economic Zone, Ras Al Khaimah, United Arab Emirates


US Treasury