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TB ANPING

Person of interest · Sanctioned entity
TypeVessel[sources]
NameTB ANPING · ZYRA[sources]
Build Date[sources]
Call Sign5LOW5[sources]
Deadweight Tonnage34026[sources]
DescriptionThe 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]
FlagLiberia[sources]
Gross Registered Tonnage25836[sources]
IMO NumberIMO9237084[sources]
MMSI636023677[sources]
Past FlagsLiberia · Singapore[sources]
Previous nameTb Anping · Wan Hai 306[sources]
Type7 · Container Ship[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,300

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,259

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC


Source data IDs: ua-ws-vessel-1282 · ofac-54876

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