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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ENZO 2 · ROB | [sources] | |||
| Country | Liberia | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | D5UB5 | [sources] | |||
| Deadweight Tonnage | 35976 | [sources] | |||
| Description | The vessel is affiliated with Reel Shipping LLC, a company based in the UAE that is subject to sanctions. Reel Shipping LLC operates a fleet of several container ships that are part of a vast shipping empire controlled by Mohammad Hossein Shamkhani. Mohammad Hossein Shamkhani is the son of Ali Shamkhani, the chief political advisor to Iran's supreme leader. Mohammad Hossein Shamkhani uses his father's political influence to corrupt high-level officials in the iranian regime in order to build and operate a huge fleet of tankers and container ships. This fleet transports oil and petroleum products from Iran and russia, as well as other cargoes, to buyers around the world, generating tens of billions of dollars in profits. Mohammad Hossein Shamkhani's shipping empire consists of a vast fleet of vessels, ship management companies, and front companies that launder billions of dollars in profits from the global sale of iranian and russian crude oil and petroleum products, mostly to buyers in the People’s Republic of China. The shipping empire takes significant measures to conceal its operations and obscure its ties to the Shamkhani family, Iran, and russia. On July 30, 2025, the United States imposed sanctions on the vessel IMO 9236652. | [sources] | |||
| Flag | Liberia | [sources] | |||
| Gross Registered Tonnage | 25535 | [sources] | |||
| IMO Number | IMO9236652 | [sources] | |||
| MMSI | 636019341 | [sources] | |||
| Past Flags | Germany · Liberia · Malta | [sources] | |||
| Previous name | CSCL Lianyungang · Katharina · Katharinas · Kent Trader · MOL Symphony · | [sources] | |||
| Type | 7 · 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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-vessel-1279 · ofac-54871 · ofac-pr-418dd250e695bb9b4c8c720c0ef7d5a97ad1724fFor 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 | security_manager | - | ||
| Reel Shipping L.L.C | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Reel Shipping L.L.C Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| commerce_manager |
| - |
| Rob Shipping Inc Person of interest | - | - |