OFAC SDN · AE · 1 program
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
3
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-09-17 · Updates daily
SHARK INTERNATIONAL SHIPPING L.L.C is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Economic Register Number (CBLS) | 11818260 | AE |
| License | 1027607 | AE |
| Economic Register Number (CBLS) | 11898245 | AE |
| License | 1021796 | AE |
| Economic Register Number (CBLS) | 11860782 | AE |
| License | 798429 | AE |
| Commercial Registry Number | 1521379 | OM |
| 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 | — |
M21, Al Souq, Al Kabeer, Deirah, Dubai, AE
Post Box 40167, Deirah, Dubai, AE
Office 804, Fujairah Welfare Building, Fujairah, AE
No. 204, 2nd Floor, Al Danah Building, Khorfakan, AE
North Al Batinah Governorate, Sohar, 311, OM
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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