Shark International Shipping

ifmat - Shark International Shipping

Oman-based Shark International Shipping L.L.C, under the leadership of its managing director John Britto Aruldhas, has worked with the Sa’id al-Jamal network to furnish forged shipping documents for vessels shipping commodities on behalf of the Houthis

Country:

Oman  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
United Arab Emirates (UAE)- and Oman-based Shark International Shipping L.L.C, under the leadership of its managing director John Britto Aruldhas, has worked with the Sa’id al-Jamal network to furnish forged shipping documents for vessels shipping commodities on behalf of the Houthis.

Houthi financier Sa’id al-Jamal, who goes by the Chinese alias “Caihong” (彩虹), or “Rainbow,” relies on a network of foreign shipping firms to sell and transport commodities to China, Syria, and other jurisdictions

OFAC designated Sa’id al-Jamal pursuant to E.O. 13224, as amended, on June 10, 2021, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Iran’s Islamic Revolutionary Guard Corps – Qods Force (IRGC-QF). The IRGC-QF was designated pursuant to E.O. 13224 on October 25, 2007, for providing support to multiple terrorist groups. The U.S. Department of State designation of Ansarallah (commonly known as the Houthis) as a Specially Designated Global Terrorist group, pursuant to E.O. 13224, as amended, became effective on February 16, 2024.

“The Houthis continue to leverage an expansive support network to facilitate their illicit activities, including hiding the origin of cargo, forging shipping documents, and providing services to sanctioned vessels,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson.

Person of interests:
Ashiq Mohammed – Operations Incharge

Involved In:
Shipping Industry

Also Known As:
Shark International Shipping L.L.C
Shark International Shipping LLC
SHARK INTERNATIONAL (Arabic: القرش الدولیة)
SHARK INTERNATIONAL SHIPPING (Arabic: شارك انترناشونال للشحن)

Organization Established Date:
03 Feb 2022
07 Apr 2022
28 Jun 2022
07 Dec 2023

Country:
Oman
United Arab Emirates

Address:
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

Phone:
+971 9 234 6997
+971 54 705 1353

Website:
www.shark-intl.com

Commercial Registry Number:
1521379 (Oman)

License:
1027607 (United Arab Emirates)
1021796 (United Arab Emirates)
798429 (United Arab Emirates)

Economic Register Number (CBLS):
11818260 (United Arab Emirates)
11898245 (United Arab Emirates)
11860782 (United Arab Emirates)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 10, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sa’id al-Jamal ;