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Shark International Shipping L.L.C

Sanctioned entity
TypeCompany[sources]
NameSHARK INTERNATIONAL SHIPPING L.L.C · Shark International Shipping L.L.C · Shark International Shipping LLC · شارك انترناشونال للشحن ش.ذ.م.م[sources]
Other nameSHARK INTERNATIONAL · SHARK INTERNATIONAL SHIPPING · Shark International · Shark International Shipping · القرش الدولیة · 1 more...[sources]
Incorporation date · · · [sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates · Oman[sources]
ID Number1021796 · 1027607 · 798429[sources]
PermID5087697874[sources]
Phone+97192346997[sources]
Registration number11818260 · 11860782 · 11898245 · 1521379 · K74PDKYWG3N7[sources]
Websitewww.shark-intl.com[sources]
StatusActive[sources]
AddressM21, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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