M21, Al Souq Al Kabeer Deirah, Dubai, United Arab Emirates
Street
Post Box 40167 Deirah
City
Dubai
Country
United Arab Emirates
Full address
Post Box 40167 Deirah, Dubai, United Arab Emirates
Street
Office 804 Fujairah Welfare Building
City
Fujairah
Country
United Arab Emirates
Full address
Office 804 Fujairah Welfare Building, Fujairah, United Arab Emirates
Street
No. 204 2nd Floor Al Danah Building
City
Khorfakan
Country
United Arab Emirates
Full address
No. 204 2nd Floor Al Danah Building, Khorfakan, United Arab Emirates
Street
North Al Batinah Governorate
City
Sohar
Country
Oman
Postal code
3
Full address
North Al Batinah Governorate, Sohar, 311, Oman
Identification documents (13)
Type
Economic Register Number (CBLS): 11818260
Country
United Arab Emirates
Type
License: 1027607
Country
United Arab Emirates
Type
Economic Register Number (CBLS): 11898245
Country
United Arab Emirates
Type
License: 1021796
Country
United Arab Emirates
Type
Economic Register Number (CBLS): 11860782
Country
United Arab Emirates
Type
License: 798429
Country
United Arab Emirates
Type
Commercial Registry Number: 1521379
Country
Oman
Type
Organization Established Date: 03 Feb 2022
Type
Organization Established Date: 07 Apr 2022
Type
Organization Established Date: 28 Jun 2022
Type
Organization Established Date: 07 Dec 2023
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Website: https://www.shark-intl.com
Historical data
No records
Updated: 31.10.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.