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Reneez Shipping Limited

Debarred entity · Export controlled · Sanctioned entity

Reneez Shipping Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Reneez Shipping Limited				[sources]
Incorporation date	2023-02-07				[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 · Trust Company Complex, Ajeltake Road, Ajeltake Majuro 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake, 96960 Majuro				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2024-03-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Debarred entity · Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US SAM Procurement Exclusions105,547

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,026

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

Source data IDs: ofac-48182 · tw-shtc-14a570fc4fe9b78165dbcce443e0ded7a2be794d · permid-5087108918 · usgsa-s4mrtqy8g

For experts: raw data explorer

Factsheet Data sources

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