Statements: Shark International Shipping L.L.C

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtl8w0`	2024-09-20
`LegalEntity:address`	M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtxst7`	2024-11-01
`LegalEntity:address`	M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtxst8`	2024-11-01
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxst8`	2024-11-01
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtl8w0`	2024-09-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxst7`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxst7`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8w0`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxst8`	2024-11-01
`LegalEntity:id`	d13b8d2d673188b80b7761167d5d582b99a46b5e	eng	us_sam_exclusions	`usgsa-s4mrtl8w0`	2025-07-23
`LegalEntity:id`	cf21e2a34f0773822e24ca9b348146f396b58613	eng	us_sam_exclusions	`usgsa-s4mrtxst8`	2025-07-23
`LegalEntity:id`	7614a5cfee477769c66649a6c7fc8abcaa012df9	eng	us_sam_exclusions	`usgsa-s4mrtxst7`	2025-07-23
`LegalEntity:name`	SHARK INTERNATIONAL SHIPPING	eng	us_sam_exclusions	`usgsa-s4mrtxst7`	2024-11-01
`LegalEntity:name`	SHARK INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mrtxst8`	2024-11-01
`LegalEntity:name`	SHARK INTERNATIONAL SHIPPING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrtl8w0`	2024-09-20
`LegalEntity:notes`	(also SHARK INTERNATIONAL SHIPPING, SHARK INTERNATIONAL)	eng	us_sam_exclusions	`usgsa-s4mrtl8w0`	2025-07-23
`LegalEntity:notes`	(also SHARK INTERNATIONAL SHIPPING L.L.C)	eng	us_sam_exclusions	`usgsa-s4mrtxst7`	2025-07-23
`LegalEntity:notes`	(also SHARK INTERNATIONAL SHIPPING L.L.C)	eng	us_sam_exclusions	`usgsa-s4mrtxst8`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxst8`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxst7`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8w0`	2024-09-20
`LegalEntity:uniqueEntityId`	K74PDKYWG3N7	eng	us_sam_exclusions	`usgsa-s4mrtl8w0`	2024-12-03
`LegalEntity:uniqueEntityId`	E6PXL9XUL7W9	eng	us_sam_exclusions	`usgsa-s4mrtxst8`	2024-12-03
`LegalEntity:uniqueEntityId`	E6L6KJHHYLA7	eng	us_sam_exclusions	`usgsa-s4mrtxst7`	2024-12-03

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