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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Reel Shipping L.L.C · Reel Shipping LLC · ریل للشحن ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6416765 | [sources] | |||
| Registration number | 11528944 · 894444 | [sources] | |||
| Unique Entity ID | NKNPXN8TLC67 | [sources] | |||
| Address | Al Khabeesi, Deira, Dubai · OFFICE 803, BURJ AL SALAM OFFICE TOWER, TRADE CENTRE FIRST, SHEIKH ZAYED ROAD, DUBAI, ARE · Office 803, Burj Al Salam Office Tower, Trade Centre First, Sheikh Zayed Road, Dubai · PO Box 197658, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-54862 · usgsa-s4mrwvjqq · ua-ws-manager-1473 · ofac-pr-33cdaf85d6d5a89fc6622330d1d589ab34c0796cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 197658, Dubai | United Arab Emirates | |
| Office 803, Burj Al Salam Office Tower, Trade Centre First, Sheikh Zayed Road, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ROB Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Massive Action Against High-Profile Iranian Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GAUJA Sanctioned entity | commerce_manager | - | ||
| DHANU Sanctioned entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vjose Shipping Inc Person of interest | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Al Khabeesi, Deira, Dubai | United Arab Emirates |
| GAUJA Sanctioned entity | - | - | - |
| DHANU Sanctioned entity | - | - | - |
| AEOLUS Maritime detention · Sanctioned entity | - | - | - |
| CERUS Sanctioned entity | - | - | - |
| TB ANPING Sanctioned entity | - | - | - |
| ACE Maritime detention · Sanctioned entity | - | - | - |
| - |
| Hossein SHAMKHANI Disqualified · Sanctioned entity | Providing support to | - | - |
| AEOLUS Maritime detention · Sanctioned entity | commerce_manager | - |
| ROB Sanctioned entity | commerce_manager | - |
| TB ANPING Sanctioned entity | commerce_manager | - |
| CERUS Sanctioned entity | commerce_manager | - |
| Argun Shipping Inc Person of interest |
| - |
| - |
| - |
| Periyar Lines Inc Person of interest | - | - | - |
| Ace Lines Inc Person of interest | - | - | - |
| Lidia Seaway Inc Person of interest | - | - | - |
| Rob Shipping Inc Person of interest | - | - | - |