Statements: SHARK INTERNATIONAL SHIPPING

Canonical ID: NK-EEmGFzjaswDLBAdkEN4XJV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPost Box 40167, Deirah, Dubaiengus_ofac_sdnofac-49036
Organization:addressNo. 204, 2nd Floor, Al Danah Building, Khorfakanengus_ofac_sdnofac-49036
Organization:addressM21, Al Souq, Al Kabeer, Deirah, Dubaiengus_ofac_sdnofac-49036
Organization:addressNorth Al Batinah Governorate, 311 Soharengus_ofac_sdnofac-49036
Organization:addressOffice 804, Fujairah Welfare Building, Fujairahengus_ofac_sdnofac-49036
Organization:addressEntityaddr-819e2271891acf905fb649f6d75a5bc17eb76b23us_ofac_sdnofac-49036
Organization:addressEntityaddr-d613e2b93e11d2be052bc89d114d802e9a1291bcus_ofac_sdnofac-49036
Organization:addressEntityaddr-2eac3d5ddb4bba0465da09a74b37f5a09157287cus_ofac_sdnofac-49036
Organization:addressEntityaddr-bfb2fbe5cd6b045e1fb5c2acdbe4b16063b2418fus_ofac_sdnofac-49036
Organization:addressEntityaddr-50892cc7d2d0e97d3ef8e6095f4f11c6d55eb5cdus_ofac_sdnofac-49036
Organization:aliasShark Internationalengus_ofac_sdnofac-49036
Organization:aliasالقرش الدولیةaraus_ofac_sdnofac-49036
Organization:aliasشارك انترناشونال للشحنaraus_ofac_sdnofac-49036
Organization:aliasShark International Shippingengus_ofac_sdnofac-49036
Organization:countryomus_ofac_sdnofac-49036
Organization:countryaeus_ofac_sdnofac-49036
Organization:idd90d83fa1715ecfdf2cdd5b9378863dbe6414b9aus_ofac_sdnofac-49036
Organization:idNumber1027607engus_ofac_sdnofac-49036
Organization:idNumber1021796engus_ofac_sdnofac-49036
Organization:idNumber798429engus_ofac_sdnofac-49036
Organization:incorporationDate2022-06-28us_ofac_sdnofac-49036
Organization:incorporationDate2022-02-03us_ofac_sdnofac-49036
Organization:incorporationDate2022-04-07us_ofac_sdnofac-49036
Organization:incorporationDate2023-12-07us_ofac_sdnofac-49036
Organization:nameShark International Shipping L.L.Cengus_ofac_sdnofac-49036
Organization:nameشارك انترناشونال للشحن ش.ذ.م.مaraus_ofac_sdnofac-49036
Organization:programIdUS-TERRengus_ofac_sdnofac-49036
Organization:registrationNumber11898245engus_ofac_sdnofac-49036
Organization:registrationNumber1521379engus_ofac_sdnofac-49036
Organization:registrationNumber11818260engus_ofac_sdnofac-49036
Organization:registrationNumber11860782engus_ofac_sdnofac-49036
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49036us_ofac_sdnofac-49036
Organization:topicssanctionus_ofac_sdnofac-49036
Organization:website https://www.shark-intl.com/us_ofac_sdnofac-49036
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