OrganisationCurrently listed

Shark International Shipping L.l.c

Listed by OFAC SDN (US)
United Arab Emirates, Oman
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49036

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49036</uid>
    <lastName>SHARK INTERNATIONAL SHIPPING L.L.C</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>40110</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11818260</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>40113</uid>
        <idType>License</idType>
        <idNumber>1027607</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>40114</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11898245</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>40115</uid>
        <idType>License</idType>
        <idNumber>1021796</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>40116</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11860782</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>40117</uid>
        <idType>License</idType>
        <idNumber>798429</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>40118</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>1521379</idNumber>
        <idCountry>Oman</idCountry>
      </id>
      <id>
        <uid>171910</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>171862</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Feb 2022</idNumber>
      </id>
      <id>
        <uid>171863</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Apr 2022</idNumber>
      </id>
      <id>
        <uid>171864</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Jun 2022</idNumber>
      </id>
      <id>
        <uid>171865</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Dec 2023</idNumber>
      </id>
      <id>
        <uid>171866</uid>
        <idType>Website</idType>
        <idNumber>https://www.shark-intl.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76414</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHARK INTERNATIONAL SHIPPING</lastName>
      </aka>
      <aka>
        <uid>76415</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHARK INTERNATIONAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73779</uid>
        <address1>M21, Al Souq</address1>
        <address2>Al Kabeer</address2>
        <address3>Deirah</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>73780</uid>
        <address1>Post Box 40167</address1>
        <address2>Deirah</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>73781</uid>
        <address1>Office 804</address1>
        <address2>Fujairah Welfare Building</address2>
        <city>Fujairah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>73782</uid>
        <address1>No. 204</address1>
        <address2>2nd Floor</address2>
        <address3>Al Danah Building</address3>
        <city>Khorfakan</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>73783</uid>
        <address1>Nort

Name on list: SHARK INTERNATIONAL SHIPPING L.L.C
Programmes / regimes: SDGT
Aliases: SHARK INTERNATIONAL SHIPPING · SHARK INTERNATIONAL
Countries: United Arab Emirates, Oman
Addresses: M21, Al Souq, Al Kabeer, Deirah, 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, Al Danah Building, Khorfakan, United Arab Emirates
North Al Batinah Governorate, Sohar, 311, Oman
Identifiers: Economic Register Number (CBLS): 11818260
License: 1027607
Economic Register Number (CBLS): 11898245
License: 1021796
Economic Register Number (CBLS): 11860782
License: 798429
Commercial Registry Number: 1521379
Organization Established Date: 03 Feb 2022
Organization Established Date: 07 Apr 2022
Organization Established Date: 28 Jun 2022
Linked to (per list): AL-JAMAL, Sa'id Ahmad Muhammad
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.