SHARK INTERNATIONAL SHIPPING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 10.06.2024 |
Names (3)
| Last name/Name | SHARK INTERNATIONAL SHIPPING L.L.C |
|---|---|
| Full name/Name | SHARK INTERNATIONAL SHIPPING L.L.C |
| Type | Name |
| Last name/Name | SHARK INTERNATIONAL SHIPPING |
|---|---|
| Full name/Name | SHARK INTERNATIONAL SHIPPING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHARK INTERNATIONAL |
|---|---|
| Full name/Name | SHARK INTERNATIONAL |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | M21, Al Souq Al Kabeer Deirah |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 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 | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| 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 | Website: https://www.shark-intl.com |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.