SHARK INTERNATIONAL SHIPPING L.L.C
A timestamped, audit-ready report on SHARK INTERNATIONAL SHIPPING L.L.C: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SHARK INTERNATIONAL SHIPPING L.L.C has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- SHARK INTERNATIONAL SHIPPING A.K.A.
- SHARK INTERNATIONAL A.K.A.
Known Addresses 5
- M21, Al Souq, Al Kabeer, 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, Khorfakan, United Arab Emirates
- North Al Batinah Governorate, Sohar, 311, Oman
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 10, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Economic Register Number (CBLS): 11818260
- License: 1027607
- Economic Register Number (CBLS): 11898245
- License: 1021796
- Economic Register Number (CBLS): 11860782
- License: 798429
- Commercial Registry Number: 1521379
Additional Information
- Organization Established Date: 03 Feb 2022
- Organization Established Date: 07 Apr 2022
- Organization Established Date: 28 Jun 2022
- Organization Established Date: 07 Dec 2023
- Website: https://www.shark-intl.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
- Acting for or on behalf of: ARULDHAS, John Britto Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.