First seen Jun 10, 2024 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily
Shark International Shipping L.L.C appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Shark International Shipping L.L.C, indicating federal debarment from US government contracts and procurement.
Post Box 40167, Deirah, Dubai; No. 204, 2nd Floor, Al Danah Building Khorfakan United Arab Emirates; Office 804, Fujairah Welfare Building Fujairah United Arab Emirates; Post Box 40167, Deirah Dubai United Arab Emirates; No. 204, 2nd Floor, Al Danah Building, Khorfakan; M21, Al Souq, Al Kabeer, Deirah, Dubai; M21, Al Souq, Al Kabeer, Deirah Dubai United Arab Emirates; North Al Batinah Governorate Sohar 311 Oman; Office 804, Fujairah Welfare Building, Fujairah; North Al Batinah Governorate, 311, Sohar
| Also Known As |
|---|
| شارك انترناشونال للشحن ش.ذ.م.م |
| Shark International |
| شارك انترناشونال للشحن |
| Shark International Shipping |
| القرش الدولیة |
| Type | Number |
|---|---|
| ID Number | 798429 |
| ID Number | 1021796 |
| ID Number | 1027607 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
