Lists of sanctions
100.28.227.63
13.06.2024 06:54:28

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: 13.06.2024. 06:15
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