Keep updated
Get in touch
Canonical ID: NK-EEmGFzjaswDLBAdkEN4XJV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 204, 2nd Floor, Al Danah Building, Khorfakan | eng | us_ofac_sdn | ofac-49036 | |||
Organization:address | M21, Al Souq, Al Kabeer, Deirah, Dubai | eng | us_ofac_sdn | ofac-49036 | |||
LegalEntity:address | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:address | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
Organization:address | Office 804, Fujairah Welfare Building, Fujairah | eng | us_ofac_sdn | ofac-49036 | |||
LegalEntity:address | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
LegalEntity:address | North Al Batinah Governorate Sohar 311 Oman | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
LegalEntity:address | Post Box 40167 Dubai United Arab Emirates | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
LegalEntity:address | Office 804 Fujairah United Arab Emirates | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
LegalEntity:address | M21, Al Souq Dubai United Arab Emirates | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
LegalEntity:address | No. 204 Khorfakan United Arab Emirates | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
Company:address | Office 210, Hor Al Anz East, Deira, DUBAI, DUBAI, United Arab Emirates | permid | permid-5087697874 | ||||
Company:address | M21, Al Souq, Al Kabeer, Post Box 40167, Deirah, DUBAI, DUBAI, United Arab Emirates | permid | permid-5087697874 | ||||
Organization:address | North Al Batinah Governorate, 311 Sohar | eng | us_ofac_sdn | ofac-49036 | |||
Organization:address | Post Box 40167, Deirah, Dubai | eng | us_ofac_sdn | ofac-49036 | |||
Organization:addressEntity | addr-2eac3d5ddb4bba0465da09a74b37f5a09157287c | eng | us_ofac_sdn | ofac-49036 | |||
Organization:addressEntity | addr-50892cc7d2d0e97d3ef8e6095f4f11c6d55eb5cd | eng | us_ofac_sdn | ofac-49036 | |||
Organization:addressEntity | addr-819e2271891acf905fb649f6d75a5bc17eb76b23 | eng | us_ofac_sdn | ofac-49036 | |||
Organization:addressEntity | addr-bfb2fbe5cd6b045e1fb5c2acdbe4b16063b2418f | eng | us_ofac_sdn | ofac-49036 | |||
Organization:addressEntity | addr-d613e2b93e11d2be052bc89d114d802e9a1291bc | eng | us_ofac_sdn | ofac-49036 | |||
Organization:alias | Shark International | eng | us_ofac_sdn | ofac-49036 | |||
LegalEntity:alias | SHARK INTERNATIONAL SHIPPING | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
LegalEntity:alias | SHARK INTERNATIONAL | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
Organization:alias | Shark International Shipping | eng | us_ofac_sdn | ofac-49036 | |||
Organization:alias | القرش الدولیة | ara | us_ofac_sdn | ofac-49036 | |||
Organization:alias | شارك انترناشونال للشحن | ara | us_ofac_sdn | ofac-49036 | |||
Organization:country | om | eng | us_ofac_sdn | ofac-49036 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49036 | |||
Company:country | ae | permid | permid-5087697874 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
Company:id | 345d9572bb850ff11ec51003c46fb864a031793b | permid | permid-5087697874 | ||||
LegalEntity:id | 334b24f75d7c94eb10ae99821b61586f226a81bd | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
LegalEntity:id | 7614a5cfee477769c66649a6c7fc8abcaa012df9 | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:id | d13b8d2d673188b80b7761167d5d582b99a46b5e | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
Organization:id | e05d5bc3809336d6ed3c6b1bf552f053d13b5444 | us_trade_csl | ofac-49036 | ||||
Organization:id | 6d725815ef08eeada3d99953e244fa8918e7576e | eng | us_ofac_sdn | ofac-49036 | |||
LegalEntity:id | cf21e2a34f0773822e24ca9b348146f396b58613 | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
Organization:idNumber | 1021796 | eng | us_ofac_sdn | ofac-49036 | |||
Organization:idNumber | 798429 | eng | us_ofac_sdn | ofac-49036 | |||
Organization:idNumber | 1027607 | eng | us_ofac_sdn | ofac-49036 | |||
Company:incorporationDate | 2022-02-03 | permid | permid-5087697874 | ||||
Organization:incorporationDate | 2022-02-03 | eng | us_ofac_sdn | ofac-49036 | |||
Organization:incorporationDate | 2023-12-07 | eng | us_ofac_sdn | ofac-49036 | |||
Organization:incorporationDate | 2022-06-28 | eng | us_ofac_sdn | ofac-49036 | |||
Organization:incorporationDate | 2022-04-07 | eng | us_ofac_sdn | ofac-49036 | |||
Company:jurisdiction | ae | permid | permid-5087697874 | ||||
Organization:name | شارك انترناشونال للشحن ش.ذ.م.م | ara | us_ofac_sdn | ofac-49036 | |||
Organization:name | Shark International Shipping L.L.C | eng | us_ofac_sdn | ofac-49036 | |||
Company:name | Shark International Shipping LLC | permid | permid-5087697874 | ||||
LegalEntity:name | SHARK INTERNATIONAL SHIPPING L.L.C | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
LegalEntity:name | SHARK INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
LegalEntity:name | SHARK INTERNATIONAL SHIPPING L.L.C | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
Organization:name | SHARK INTERNATIONAL SHIPPING L.L.C | us_trade_csl | ofac-49036 | ||||
LegalEntity:name | SHARK INTERNATIONAL SHIPPING | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:notes | (also SHARK INTERNATIONAL SHIPPING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:notes | (also SHARK INTERNATIONAL SHIPPING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
LegalEntity:notes | (also SHARK INTERNATIONAL SHIPPING, SHARK INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
Company:permId | 5087697874 | permid | permid-5087697874 | ||||
Company:phone | +97192346997 | permid | permid-5087697874 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49036 | |||
Organization:registrationNumber | 11860782 | eng | us_ofac_sdn | ofac-49036 | |||
Organization:registrationNumber | 11898245 | eng | us_ofac_sdn | ofac-49036 | |||
Organization:registrationNumber | 11818260 | eng | us_ofac_sdn | ofac-49036 | |||
Organization:registrationNumber | 1521379 | eng | us_ofac_sdn | ofac-49036 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49036 | eng | us_ofac_sdn | ofac-49036 | |||
Company:sourceUrl | https://permid.org/1-5087697874 | permid | permid-5087697874 | ||||
Company:status | Active | permid | permid-5087697874 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49036 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49036 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:uniqueEntityId | E6L6KJHHYLA7 | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:uniqueEntityId | E6PXL9XUL7W9 | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
LegalEntity:uniqueEntityId | K74PDKYWG3N7 | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
Company:website | https://www.shark-intl.com/ | permid | permid-5087697874 | ||||
Organization:website | https://www.shark-intl.com/ | eng | us_ofac_sdn | ofac-49036 | |||