Lists › OFAC SDN › ofac_sdn-49036
SHARK INTERNATIONAL SHIPPING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49036.
Programs
Names and aliases
| SHARK INTERNATIONAL SHIPPING L.L.C | primary |
| SHARK INTERNATIONAL SHIPPING | alias (strong) |
| SHARK INTERNATIONAL | alias (strong) |
Identifiers
| Economic Register Number (CBLS) | 11818260 | United Arab Emirates |
| License | 1027607 | United Arab Emirates |
| Economic Register Number (CBLS) | 11898245 | United Arab Emirates |
| License | 1021796 | United Arab Emirates |
| Economic Register Number (CBLS) | 11860782 | United Arab Emirates |
| License | 798429 | United Arab Emirates |
| Commercial Registry Number | 1521379 | Oman |
Details
| Countries |  Oman  United Arab Emirates |
| Addresses | M21, Al Souq Al Kabeer Dubai United Arab Emirates; Post Box 40167 Deirah Dubai United Arab Emirates; Office 804 Fujairah Welfare Building Fujairah United Arab Emirates; No. 204 2nd Floor Khorfakan United Arab Emirates; North Al Batinah Governorate Sohar 311 Oman |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.