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Shark International Shipping L.L.C

Sanctioned entity

Shark International Shipping L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHARK INTERNATIONAL SHIPPING L.L.C · Shark International Shipping L.L.C · Shark International Shipping LLC · شارك انترناشونال للشحن ش.ذ.م.م				[sources]
Other name	SHARK INTERNATIONAL · SHARK INTERNATIONAL SHIPPING · Shark International · Shark International Shipping · القرش الدولیة · 1 more...				[sources]
Incorporation date	2022-02-03 · 2022-04-07 · 2022-06-28 · 2023-12-07				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Oman				[sources]
ID Number	`1021796` · `1027607` · `798429`				[sources]
PermID	`5087697874`				[sources]
Phone	+97192346997				[sources]
Registration number	`11818260` · `11860782` · `11898245` · `1521379` · `K74PDKYWG3N7`				[sources]
Website	www.shark-intl.com				[sources]
Status	Active				[sources]
Address	M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI, ARE · M21, Al Souq, Al Kabeer, Deirah, Dubai · M21, Al Souq, Al Kabeer, Post Box 40167, Deirah, DUBAI, DUBAI, United Arab Emirates · No. 204, 2nd Floor, Al Danah Building, Khorfakan · North Al Batinah Governorate, 311 Sohar · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-06-10

Relationships

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

Agents
Agent	Role	Start date	End date
John Britto Aruldhas	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtl8w0 · permid-5087697874 · ofac-49036

For experts: raw data explorer

Factsheet Data sources

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