SHARK INTERNATIONAL SHIPPING LLC
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SHARK INTERNATIONAL SHIPPING LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which SHARK INTERNATIONAL SHIPPING LLC is known as:
- SHARK INTERNATIONAL SHIPPING
- SHARK INTERNATIONAL
Country
Oman, United Arab Emirates
Our sanctions database shows 10 different Addresses for SHARK INTERNATIONAL SHIPPING LLC:
Address 1 : North Al Batinah Governorate Sohar Oman 311
Address 2 : No. 204 2nd Floor Al Danah Building Khorfakan United Arab Emirates
Address 3 : Post Box 40167 Deirah Dubai United Arab Emirates
Address 4 : M21, Al Souq Al Kabeer Deirah Dubai United Arab Emirates
Address 5 : Post Box 40167 Deirah Dubai United Arab Emirates
Address 6 : No. 204 2nd Floor Al Danah Building Khorfakan United Arab Emirates
Address 7 : North Al Batinah Governorate Sohar 311 Om
Address 8 : M21, Al Souq Al Kabeer Deirah Dubai United Arab Emirates
Address 9 : Office 804 Fujairah Welfare Building Fujairah United Arab Emirates
Address 10 : Office 804 Fujairah Welfare Building Fujairah United Arab Emirates
ID Details
ID NUMBER : 03 Feb 2022
ID TYPE : Organization Established Date
ID NUMBER : 07 Apr 2022
ID TYPE : Organization Established Date
ID NUMBER : 07 Dec 2023
ID TYPE : Organization Established Date
ID NUMBER : 28 Jun 2022
ID TYPE : Organization Established Date
ID NUMBER : https://www.shark-intl.com
ID TYPE : Website
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1521379
ID TYPE : Commercial Registry Number
ID NUMBER : 1021796
ID TYPE : License
ID NUMBER : 1027607
ID TYPE : License
ID NUMBER : 11818260
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 11860782
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 11898245
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 798429
ID TYPE : License
View Notes
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SHARK INTERNATIONAL SHIPPING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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