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Canonical ID: NK-EEmGFzjaswDLBAdkEN4XJV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
Organization:address | North Al Batinah Governorate, 311, Sohar | eng | us_ofac_sdn | ofac-49036 | |||
LegalEntity:address | M21, Al Souq, Al Kabeer, Deirah Dubai United Arab Emirates | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
LegalEntity:address | No. 204, 2nd Floor, Al Danah Building Khorfakan United Arab Emirates | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
LegalEntity:address | North Al Batinah Governorate Sohar 311 Oman | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
LegalEntity:address | Office 804, Fujairah Welfare Building Fujairah United Arab Emirates | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
Organization:address | M21, Al Souq, Al Kabeer, Deirah, Dubai | eng | us_ofac_sdn | ofac-49036 | |||
Organization:address | Post Box 40167, Deirah, Dubai | eng | us_ofac_sdn | ofac-49036 | |||
Organization:address | No. 204, 2nd Floor, Al Danah Building, Khorfakan | eng | us_ofac_sdn | ofac-49036 | |||
LegalEntity:address | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
Organization:address | Office 804, Fujairah Welfare Building, Fujairah | eng | us_ofac_sdn | ofac-49036 | |||
LegalEntity:address | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
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 | ||||
LegalEntity:address | Post Box 40167, Deirah Dubai United Arab Emirates | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
Organization:addressEntity | addr-f4c5d49f1512fae469e6f3696770ee70767d9dad | us_ofac_sdn | ofac-49036 | ||||
Organization:addressEntity | addr-1eaf50a7b40d4948796caed780b1408d11428ea2 | us_ofac_sdn | ofac-49036 | ||||
Organization:addressEntity | addr-2c59cbbfd921d99fab890e04e39e78f5f9696dcf | us_ofac_sdn | ofac-49036 | ||||
Organization:addressEntity | addr-05d31f9c7916bbb50748a8721d065056f2404be7 | us_ofac_sdn | ofac-49036 | ||||
Organization:addressEntity | addr-ae7d2536f7d4fc8bc9f21a067dee92c471b73a5e | us_ofac_sdn | ofac-49036 | ||||
Organization:alias | القرش الدولیة | ara | 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 | شارك انترناشونال للشحن | ara | us_ofac_sdn | ofac-49036 | |||
Organization:alias | Shark International | eng | us_ofac_sdn | ofac-49036 | |||
Organization:alias | Shark International Shipping | eng | us_ofac_sdn | ofac-49036 | |||
Company:country | ae | permid | permid-5087697874 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtl8w0 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtxst8 | ||||
Organization:country | om | us_ofac_sdn | ofac-49036 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49036 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtxst7 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxst7 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxst8 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8w0 | ||||
Organization:id | e05d5bc3809336d6ed3c6b1bf552f053d13b5444 | us_trade_csl | ofac-49036 | ||||
Company:id | ed366738a9e9f407fb545f72344cd8479e76d4f1 | ext_us_ofac_press_releases | ofac-pr-06d5dddb3c14a756d512b86d86f08015c2555425 | ||||
Company:id | 345d9572bb850ff11ec51003c46fb864a031793b | permid | permid-5087697874 | ||||
LegalEntity:id | 9e743b5f878f6ed66a9e1feff6a0934c54fb914b | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
LegalEntity:id | db6a2363bb5f41f05005ce6ca7a9e890ea57a875 | us_sam_exclusions | usgsa-s4mrtxst7 | ||||
LegalEntity:id | 1ebe8431e9be3a0e3c7a7bffecda80a48dec2c30 | us_sam_exclusions | usgsa-s4mrtxst8 | ||||
LegalEntity:id | 3dbb45dcbd3378c2c173ffc03ef4d80e724fba8b | us_sam_exclusions | usgsa-s4mrtl8w0 | ||||
Organization:id | ed5e42c9e618021bebaf059f8ce54ce2a4357a79 | us_ofac_sdn | ofac-49036 | ||||
Organization:idNumber | 1021796 | eng | us_ofac_sdn | ofac-49036 | |||
Organization:idNumber | 1027607 | eng | us_ofac_sdn | ofac-49036 | |||
Organization:idNumber | 798429 | eng | us_ofac_sdn | ofac-49036 | |||
Organization:incorporationDate | 2022-04-07 | us_ofac_sdn | ofac-49036 | ||||
Company:incorporationDate | 2022-02-03 | permid | permid-5087697874 | ||||
Organization:incorporationDate | 2022-02-03 | us_ofac_sdn | ofac-49036 | ||||
Organization:incorporationDate | 2022-06-28 | us_ofac_sdn | ofac-49036 | ||||
Organization:incorporationDate | 2023-12-07 | 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 | |||
Company:name | Shark International Shipping LLC | permid | permid-5087697874 | ||||
Organization:name | SHARK INTERNATIONAL SHIPPING L.L.C | us_trade_csl | ofac-49036 | ||||
LegalEntity:name | SHARK INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
LegalEntity:name | SHARK INTERNATIONAL SHIPPING | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:name | SHARK INTERNATIONAL SHIPPING L.L.C | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
Company:name | Shark International Shipping L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-06d5dddb3c14a756d512b86d86f08015c2555425 | |||
Organization:name | Shark International Shipping L.L.C | eng | us_ofac_sdn | ofac-49036 | |||
LegalEntity:name | SHARK INTERNATIONAL SHIPPING L.L.C | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
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 | |||
LegalEntity:notes | (also SHARK INTERNATIONAL SHIPPING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
Company:permId | 5087697874 | permid | permid-5087697874 | ||||
Company:phone | +97192346997 | permid | permid-5087697874 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49036 | |||
Organization:registrationNumber | 11818260 | eng | us_ofac_sdn | ofac-49036 | |||
Organization:registrationNumber | 11898245 | eng | us_ofac_sdn | ofac-49036 | |||
Organization:registrationNumber | 11860782 | eng | us_ofac_sdn | ofac-49036 | |||
Organization:registrationNumber | 1521379 | eng | us_ofac_sdn | ofac-49036 | |||
Company:sourceUrl | https://permid.org/1-5087697874 | permid | permid-5087697874 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2399 | ext_us_ofac_press_releases | ofac-pr-06d5dddb3c14a756d512b86d86f08015c2555425 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49036 | us_ofac_sdn | ofac-49036 | ||||
Company:status | Active | permid | permid-5087697874 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxst7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8w0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49036 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxst8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49036 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
LegalEntity:uniqueEntityId | E6L6KJHHYLA7 | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:uniqueEntityId | K74PDKYWG3N7 | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
LegalEntity:uniqueEntityId | E6PXL9XUL7W9 | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
Company:website | https://www.shark-intl.com/ | permid | permid-5087697874 | ||||
Organization:website | https://www.shark-intl.com/ | us_ofac_sdn | ofac-49036 | ||||