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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Reneez Shipping Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6388435 | [sources] | |||
| PermID | 5087108918 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HJLGL744GKJ4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Marshall Islands · TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE, MAJURO, 96960, MHL · Trust Company Complex Majuro 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake, 96960 Majuro | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-14a570fc4fe9b78165dbcce443e0ded7a2be794d · permid-5087108918 · ofac-48182 · usgsa-s4mrtqy8g · ofac-pr-4d26fb2845b6dcaf4a49b52fde1a3ffad988a35bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Trust Company Complex, Ajeltake Road, Ajeltake, 96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RENEEZ Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Companies and Vessels Facilitating Qods Force and Houthi Commodity Shipments | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |