SHARK INTERNATIONAL SHIPPING L.L.C
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 10, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- SHARK INTERNATIONAL SHIPPING
- SHARK INTERNATIONAL
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)
- 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)