Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SHARK INTERNATIONAL SHIPPING L.L.C, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SHARK INTERNATIONAL SHIPPING L.L.C's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SHARK INTERNATIONAL SHIPPING L.L.C has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SHARK INTERNATIONAL SHIPPING L.L.C

Entity Specially Designated Global Terrorist Block
Added/Updated: June 10, 2024
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Expand a section below to see the full record for SHARK INTERNATIONAL SHIPPING L.L.C.

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
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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.