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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHARK INTERNATIONAL · SHARK INTERNATIONAL SHIPPING · Shark International Shipping L.L.C · Shark International Shipping LLC · شارك انترناشونال للشحن ش.ذ.م.م | [sources] | |||
| Other name | Shark International · Shark International Shipping · القرش الدولیة · شارك انترناشونال للشحن | [sources] | |||
| Incorporation date | · · · | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · Oman | [sources] | |||
| ID Number | 1021796 · 1027607 · 798429 | [sources] | |||
| PermID | 5087697874 | [sources] | |||
| Phone | +97192346997 | [sources] | |||
| Registration number | 11818260 · 11860782 · 11898245 · 1521379 | [sources] | |||
| Unique Entity ID | E6L6KJHHYLA7 · E6PXL9XUL7W9 · K74PDKYWG3N7 | [sources] | |||
| Website | www.shark-intl.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI, ARE · M21, Al Souq Dubai United Arab Emirates · M21, Al Souq, Al Kabeer, Deirah, Dubai · M21, Al Souq, Al Kabeer, Post Box 40167, Deirah, DUBAI, DUBAI, United Arab Emirates · No. 204 Khorfakan United Arab Emirates · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHARK INTERNATIONAL SHIPPING L.L.C)
(also SHARK INTERNATIONAL SHIPPING L.L.C)
(also SHARK INTERNATIONAL SHIPPING, SHARK INTERNATIONAL)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxst8 · tw-shtc-a9d4cccc5913c5722489af93fcfee57a45b3a181 · tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 · usgsa-s4mrtl8w0 · permid-5087697874 · ofac-49036 · usgsa-s4mrtxst7 · ofac-pr-06d5dddb3c14a756d512b86d86f08015c2555425For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 804, Fujairah Welfare Building, Fujairah | United Arab Emirates | |
| No. 204, 2nd Floor, Al Danah Building, Khorfakan | United Arab Emirates | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| John Britto Aruldhas Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| M21, Al Souq, Al Kabeer, Deirah, Dubai | United Arab Emirates |
| Post Box 40167, Deirah, Dubai | United Arab Emirates |
| North Al Batinah Governorate, 311 Sohar | Oman |