OFAC UID 49036 · SDN · Entity

SHARK INTERNATIONAL SHIPPING L.L.C

List
SDN
Type
Entity
Programs
SDGT
Designated
Jun 10, 2024

Also known as

  • SHARK INTERNATIONAL SHIPPING · a.k.a.
  • SHARK INTERNATIONAL · a.k.a.

Addresses

  • M21, Al Souq Al Kabeer Deirah Dubai United Arab Emirates
  • Post Box 40167 Deirah Dubai United Arab Emirates
  • Office 804 Fujairah Welfare Building Fujairah United Arab Emirates
  • No. 204 2nd Floor Al Danah Building Khorfakan United Arab Emirates
  • North Al Batinah Governorate Sohar 311 Oman

Identifiers

  • 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)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: https://www.shark-intl.com
  • Organization Established Date: 03 Feb 2022
  • Organization Established Date: 07 Apr 2022
  • Organization Established Date: 28 Jun 2022
  • Organization Established Date: 07 Dec 2023

Remarks

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)