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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ACE · ALOR 2 | [sources] | |||
| Country | Saint Vincent and the Grenadines | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | J8B6221 | [sources] | |||
| Deadweight Tonnage | 36003 | [sources] | |||
| Description | The vessel is affiliated with Reel Shipping LLC, a designated entity based in the United Arab Emirates (UAE). Reel Shipping LLC manages a fleet of container vessels that forms part of a large shipping network controlled by Mohammad Hossein Shamkhani. Mohammad Hossein Shamkhani, the son of Ali Shamkhani–the chief political adviser to Iran’s Supreme Leader–leverages his father’s political influence to corrupt senior officials of the Iranian regime and to build and operate an extensive fleet of tankers and container vessels. This fleet transports crude oil and refined petroleum products originating from Iran and the russian federation, as well as other cargoes, to customers worldwide, generating revenues in the tens of billions of dollars. The Shamkhani-controlled shipping network comprises a large fleet of vessels, ship-management companies, and front (shell) companies used to launder billions of dollars in proceeds from global sales of Iranian and russian crude oil and petroleum products, predominantly to buyers in the People’s Republic of China. The network undertakes extensive measures to conceal its operations and to obscure links to the Shamkhani family, Iran, and russia. On 30 July 2025, the United States designated the vessel IMO 9228538. | [sources] | |||
| Flag | Saint Vincent and the Grenadines | [sources] | |||
| Gross Registered Tonnage | 30024 | [sources] | |||
| IMO Number | IMO9228538 | [sources] | |||
| MMSI | 376846000 | [sources] | |||
| Past Flags | Antigua and Barbuda · Cameroon · Germany · Hong Kong SAR · Comoros · | [sources] | |||
| Previous name | Ace · CSCL Kelang · Chief | [sources] | |||
| Type | 7 · Container Ship · Container ship | [sources] | |||
| Source link | home.treasury.gov · 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
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-vessel-1153 · tok-mou-det-8e26c1ca3bc5d14c4175e1b460323c8f1cdaa827 · ofac-pr-196a56b5b1af145baa5384926d4d59b4e87247b6 · ofac-54869 · bs-mou-813643a1a46a709377844ad1a9aa45c18c4e871eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Massive Action Against High-Profile Iranian Network | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Neptoria Ship Management FZ-LLC Person of interest | Company | - | - | |
| Bureau Veritas | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Reel Shipping L.L.C Debarred entity · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| - | Tokyo Memorandum of Understanding | - |
| Related Recognised Organization |
| - |
| - |
| Neptoria Ship Management FZ-LLC Person of interest | security_manager | - |
| Crios Shipping LLC Debarred entity · Sanctioned entity | - | - | - |
| Bureau Veritas (BV) | Classification society | - | - |
| Bureau Veritas (BV) | Classification society | - | - |
| Bureau Veritas (BV) | Related Recognised Organization | - | - |
| Neptoria Ship Management FZ-LLC Person of interest | commerce_manager | - |
| Bureau Veritas | Classification society | - | - |
| Crios Shipping LLC Debarred entity · Sanctioned entity | Company | - | - |
| Ace Lines Inc Person of interest | - | - |