SHARK INTERNATIONAL SHIPPING
Sanctioned entityUnited Arab Emirates. Named in 4 sanctions listings.
Summary
(also SHARK INTERNATIONAL, SHARK INTERNATIONAL SHIPPING)
(also SHARK INTERNATIONAL SHIPPING L.L.C)
Sanctions and listings4
- Listed
- 18 Sep 2024
- Effective
- 10 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jun 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49036treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 10 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 10 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 20 Mar 1985United Arab EmiratesOmanIndia
- Sa'id Ahmad Muhammad Al-JamalTerrorismLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers18
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11818260 | |
| ID number | 11898245 | |
| ID number | 1021796 | |
| ID number | 11860782 | |
| ID number | 1027607 | |
| ID number | 1521379 | |
| ID number | 798429 | |
| Registration number | 11860782 | |
| Registration number | 1521379 | |
| Registration number | 11818260 | |
| Registration number | 11898245 | |
| Economic register number (cbls) | 11860782 | United Arab Emirates |
| License | 1027607 | United Arab Emirates |
| License | 1021796 | United Arab Emirates |
| Economic register number (cbls) | 11898245 | United Arab Emirates |
| Commercial registry number | 1521379 | Oman |
| License | 798429 | United Arab Emirates |
| Economic register number (cbls) | 11818260 | United Arab Emirates |
Other names7
Also known as7
Addresses10
No. 204, 2nd Floor, Al Danah Building, Khorfakan
Office 804, Fujairah Welfare Building Fujairah United Arab Emirates
M21, Al Souq, Al Kabeer, Deirah, Dubai
Post Box 40167, Deirah, Dubai
Post Box 40167, Deirah Dubai United Arab Emirates
North Al Batinah Governorate, 311, Sohar
No. 204, 2nd Floor, Al Danah Building Khorfakan United Arab Emirates
Office 804, Fujairah Welfare Building, Fujairah
M21, Al Souq, Al Kabeer, Deirah Dubai United Arab Emirates
North Al Batinah Governorate Sohar 311 Oman
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