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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | TB ANPING · ZYRA | [sources] | |||
| Country | Liberia | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | 5LOW5 | [sources] | |||
| Deadweight Tonnage | 34026 | [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 top-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 ships, 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 PRC. 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 9237084. | [sources] | |||
| Flag | Liberia | [sources] | |||
| Gross Registered Tonnage | 25836 | [sources] | |||
| IMO Number | IMO9237084 | [sources] | |||
| MMSI | 636023677 | [sources] | |||
| Past Flags | Liberia · Singapore | [sources] | |||
| Previous name | Tb Anping · Wan Hai 306 | [sources] | |||
| Type | 7 · Container Ship | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ofac-pr-a2a5717ba1c76ffcc386339550a4b58e37b4febc · ua-ws-vessel-1282 · ofac-54876For 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 | |
| Reel Shipping L.L.C Sanctioned entity | commerce_manager | - | ||
| Company Person of interest | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Reel Shipping L.L.C Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| security_manager |
| - |
| Jasper Seaway Inc Person of interest | - | - |