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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHARK INTERNATIONAL · SHARK INTERNATIONAL SHIPPING · SHARK INTERNATIONAL SHIPPING L.L.C · Shark International Shipping L.L.C · Shark International Shipping LLC · | [sources] | |||
| Other name | SHARK INTERNATIONAL · SHARK INTERNATIONAL SHIPPING · SHARK INTERNATIONAL SHIPPING L.L.C · Shark International · Shark International Shipping · | [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 · E6L6KJHHYLA7 · | [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, Al Kabeer, Deirah, Dubai · M21, Al Souq, Al Kabeer, Post Box 40167, Deirah, DUBAI, DUBAI, United Arab Emirates · No. 204, 2nd Floor, Al Danah Building, Khorfakan · North Al Batinah Governorate, 311 Sohar · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, 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 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
usgsa-s4mrtxst8 · usgsa-s4mrtxst7 · permid-5087697874 · usgsa-s4mrtl8w0 · ofac-49036For 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 | |
| Post Box 40167, Deirah, Dubai | United Arab Emirates | |
| No. 204, 2nd Floor, Al Danah Building, Khorfakan | United Arab Emirates | |
| M21, Al Souq, Al Kabeer, Deirah, Dubai | United Arab Emirates | |
| North Al Batinah Governorate, 311 Sohar | Oman | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| John Britto Aruldhas Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |