SHARK INTERNATIONAL SHIPPING L.L.C

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: M21, Al Souq, Al Kabeer, Deirah, Dubai, AE
Post Box 40167, Deirah, Dubai, AE
Office 804, Fujairah Welfare Building, Fujairah, AE
No. 204, 2nd Floor, Al Danah Building, Khorfakan, AE
North Al Batinah Governorate, Sohar, 311, OM
M21, Al Souq, Al Kabeer, Deirah, Dubai, AE
Also known as: SHARK INTERNATIONAL SHIPPING; SHARK INTERNATIONAL
Identifiers: Economic Register Number (CBLS), 11818260, AE; License, 1027607, AE; Economic Register Number (CBLS), 11898245, AE; License, 1021796, AE; Economic Register Number (CBLS), 11860782, AE; License, 798429, AE; Commercial Registry Number, 1521379, OM; Organization Established Date, 03 Feb 2022; Organization Established Date, 07 Apr 2022; Organization Established Date, 28 Jun 2022; Organization Established Date, 07 Dec 2023; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, https://www.shark-intl.com
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists