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Shark International Shipping L.L.C
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Shark International Shipping L.L.C
Source: US OFAC SDN
Program: SDGT
Designation Date: 10-Jun-2024
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Basic Information:
Designation Dates: 10-Jun-2024
Addresses: No. 204, 2nd Floor, Al Danah Building, Khorfakan, United Arab Emirates
Office 804, Fujairah Welfare Building, Fujairah, United Arab Emirates
Post Box 40167, Deirah, Dubai, United Arab Emirates
M21, Al Souq, Al Kabeer, Deirah, Dubai, United Arab Emirates
North Al Batinah Governorate, Sohar, 311, Oman
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 49036
Countries: Oman ; United Arab Emirates
Website: https://www.shark-intl.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: M21, Al Souq, Al Kabeer, Deirah, Dubai, United Arab Emirates
Location: Post Box 40167, Deirah, Dubai, United Arab Emirates
Location: Office 804, Fujairah Welfare Building, Fujairah, United Arab Emirates
Location: No. 204, 2nd Floor, Al Danah Building, Khorfakan, United Arab Emirates
Location: North Al Batinah Governorate, Sohar, 311, Oman
Identifications:
Economic Register Number (CBLS): 11818260 (United Arab Emirates)
License: 1027607 (United Arab Emirates)
Economic Register Number (CBLS): 11898245 (United Arab Emirates)
License: 1021796 (United Arab Emirates)
Economic Register Number (CBLS): 11860782 (United Arab Emirates)
License: 798429 (United Arab Emirates)
Commercial Registry Number: 1521379 (Oman)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (5):
a.k.a.
(strong) 		Shark International
a.k.a.
(strong) 		Shark International Shipping
a.k.a.
(strong) 		القرش الدولیة
a.k.a.
(strong) 		شارك انترناشونال للشحن
Name
(strong) 		شارك انترناشونال للشحن ش.ذ.م.م
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