Entity record

SHARK INTERNATIONAL SHIPPING L.L.COrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

SHARK INTERNATIONAL SHIPPING L.L.C appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

SHARK INTERNATIONAL SHIPPING
SHARK INTERNATIONAL

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) (official source)

Key properties

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
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website: https://www.shark-intl.com
Organization Established Date: 03 Feb 2022
Organization Established Date: 07 Apr 2022
Organization Established Date: 28 Jun 2022
Organization Established Date: 07 Dec 2023

Addresses

M21, Al Souq, Dubai, United Arab Emirates

Post Box 40167, Dubai, United Arab Emirates

Office 804, Fujairah, United Arab Emirates

No. 204, Khorfakan, United Arab Emirates

North Al Batinah Governorate, Sohar, 311

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

SHARK INTERNATIONAL SHIPPING L.L.C. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/shark-international-shipping-l-l-c-nk343c1e48/

Machine-readable export (FTM + lineage): /organizations/shark-international-shipping-l-l-c-nk343c1e48/entity.json