Shark International Shipping L.L.C

En la lista SDNEntidadSDGT

Shark International Shipping L.L.C (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programa: SDGT. Direcciones registradas en: United Arab Emirates, Oman. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

SHARK INTERNATIONAL SHIPPING · aka
SHARK INTERNATIONAL · aka

Direcciones registradas

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

Observaciones de OFAC

Website https://www.shark-intl.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Feb 2022; alt. Organization Established Date 07 Apr 2022; alt. Organization Established Date 28 Jun 2022; alt. Organization Established Date 07 Dec 2023; Commercial Registry Number 1521379 (Oman); License 1027607 (United Arab Emirates); alt. License 1021796 (United Arab Emirates); alt. License 798429 (United Arab Emirates); Economic Register Number (CBLS) 11818260 (United Arab Emirates); alt. Economic Register Number (CBLS) 11898245 (United Arab Emirates); alt. Economic Register Number (CBLS) 11860782 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.