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SHARK INTERNATIONAL SHIPPING L.L.C

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
5
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

SHARK INTERNATIONAL SHIPPIN…SHARK INTERNATIONAL S…SHARK INTERNATIONAL S…SHARK INTERNATIONALSHARK INTERNATIONAL S…SDGTM21, Al Souq, Al Kabe…Post Box 40167, Deira…Office 804, Fujairah …No. 204, 2nd Floor, A…North Al Batinah Gove…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 490362026-07-30U.S. Treasury OFAC ↗

OFAC · entry 49036

list version published 2026-07-30
Recorded nameKind
SHARK INTERNATIONAL SHIPPING L.L.CPrimary name
SHARK INTERNATIONALAlias
SHARK INTERNATIONAL SHIPPINGAlias
Programmes

SDGT

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
SHARK INTERNATIONAL SHIPPING L.L.C — sanctions list record (OFAC) — Tapewire