Statements: ACE

Canonical ID: NK-BBrgPKKwCGo2USTewyZ6y8 · Entity type: Vessel (reference)

PropertyValueLangSource datasetSource IDFirst seen
Vessel:buildDate2001-06-07engtokyo_mou_detentiontok-mou-det-8e26c1ca3bc5d14c4175e1b460323c8f1cdaa827
Vessel:buildDate2001engblack_sea_mou_detentionbs-mou-813643a1a46a709377844ad1a9aa45c18c4e871e
Vessel:buildDate2001ua_war_sanctionsua-ws-vessel-1153
Vessel:buildDate2001engus_ofac_sdnofac-54869
Vessel:callSignJ8B6221engus_ofac_sdnofac-54869
Vessel:callSignJ8B6221engext_tokyo_mou_pscNK-BBrgPKKwCGo2USTewyZ6y8
Vessel:countryvcengext_us_ofac_press_releasesNK-BBrgPKKwCGo2USTewyZ6y8
Vessel:deadweightTonnage36003engext_tokyo_mou_pscNK-BBrgPKKwCGo2USTewyZ6y8
Vessel:deadweightTonnage36003ua_war_sanctionsua-ws-vessel-1153
Vessel:descriptionThe 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.ua_war_sanctionsua-ws-vessel-1153
Vessel:flagvcengext_tokyo_mou_pscNK-BBrgPKKwCGo2USTewyZ6y8
Vessel:flagvcengtokyo_mou_detentiontok-mou-det-8e26c1ca3bc5d14c4175e1b460323c8f1cdaa827
Vessel:flagvcengus_ofac_sdnofac-54869
Vessel:flagvcengblack_sea_mou_detentionbs-mou-813643a1a46a709377844ad1a9aa45c18c4e871e
Vessel:grossRegisteredTonnage30024engext_tokyo_mou_pscNK-BBrgPKKwCGo2USTewyZ6y8
Vessel:grossRegisteredTonnage30024ua_war_sanctionsua-ws-vessel-1153
Vessel:grossRegisteredTonnage30024engtokyo_mou_detentiontok-mou-det-8e26c1ca3bc5d14c4175e1b460323c8f1cdaa827
Vessel:grossRegisteredTonnage30024engblack_sea_mou_detentionbs-mou-813643a1a46a709377844ad1a9aa45c18c4e871e
Vessel:id36ea024185098bd766cb258ee909b670fb871faaengtokyo_mou_detentiontok-mou-det-8e26c1ca3bc5d14c4175e1b460323c8f1cdaa827
Vessel:id15af08a8c8c28d45537c19d255ac9c5dbc5b67e0ua_war_sanctionsua-ws-vessel-1153
Vessel:idd0de3e058c69ac162a39291e04cc7f1a36425be3ext_tokyo_mou_pscNK-BBrgPKKwCGo2USTewyZ6y8
Vessel:id4b264b1c049e1672414acad0f55f293e634bca16engblack_sea_mou_detentionbs-mou-813643a1a46a709377844ad1a9aa45c18c4e871e
Vessel:id5049a373317b3e862f93ffbc9991a6c9ebf49f4aus_trade_cslofac-54869
Vessel:idc72a326e0aeac23e17733d45fba28a68f05b07e5engus_ofac_sdnofac-54869
Vessel:id4f7c687b807a2cddc32c7375ac6065da4a8e768eext_us_ofac_press_releasesNK-BBrgPKKwCGo2USTewyZ6y8
Vessel:imoNumberIMO9228538engblack_sea_mou_detentionbs-mou-813643a1a46a709377844ad1a9aa45c18c4e871e
Vessel:imoNumberIMO9228538engext_tokyo_mou_pscNK-BBrgPKKwCGo2USTewyZ6y8
Vessel:imoNumberIMO9228538engtokyo_mou_detentiontok-mou-det-8e26c1ca3bc5d14c4175e1b460323c8f1cdaa827
Vessel:imoNumberIMO9228538engus_ofac_sdnofac-54869
Vessel:imoNumberIMO9228538ua_war_sanctionsua-ws-vessel-1153
Vessel:mmsi376846000engext_tokyo_mou_pscNK-BBrgPKKwCGo2USTewyZ6y8
Vessel:mmsi376846000engus_ofac_sdnofac-54869
Vessel:nameACEengext_us_ofac_press_releasesNK-BBrgPKKwCGo2USTewyZ6y8
Vessel:nameALOR 2ua_war_sanctionsua-ws-vessel-1153
Vessel:nameACEengtokyo_mou_detentiontok-mou-det-8e26c1ca3bc5d14c4175e1b460323c8f1cdaa827
Vessel:nameACEengblack_sea_mou_detentionbs-mou-813643a1a46a709377844ad1a9aa45c18c4e871e
Vessel:nameACEengext_tokyo_mou_pscNK-BBrgPKKwCGo2USTewyZ6y8
Vessel:nameACEus_trade_cslofac-54869
Vessel:nameACEengus_ofac_sdnofac-54869
Vessel:pastFlagsdeua_war_sanctionsua-ws-vessel-1153
Vessel:pastFlagspaua_war_sanctionsua-ws-vessel-1153
Vessel:pastFlagshkua_war_sanctionsua-ws-vessel-1153
Vessel:pastFlagsvcua_war_sanctionsua-ws-vessel-1153
Vessel:pastFlagsagua_war_sanctionsua-ws-vessel-1153
Vessel:pastFlagskmua_war_sanctionsua-ws-vessel-1153
Vessel:pastFlagscmua_war_sanctionsua-ws-vessel-1153
Vessel:previousNameChiefua_war_sanctionsua-ws-vessel-1153
Vessel:previousNameAceua_war_sanctionsua-ws-vessel-1153
Vessel:previousNameCSCL Kelangua_war_sanctionsua-ws-vessel-1153
Vessel:programIdUA-WS-MAREua_war_sanctionsua-ws-vessel-1153
Vessel:programIdUS-IRANengus_ofac_sdnofac-54869
Vessel:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54869engus_ofac_sdnofac-54869
Vessel:sourceUrl https://home.treasury.gov/news/press-releases/sb0215engext_us_ofac_press_releasesNK-BBrgPKKwCGo2USTewyZ6y8
Vessel:topicssanctionengus_ofac_sdnofac-54869
Vessel:topicsmare.detainedengblack_sea_mou_detentionbs-mou-813643a1a46a709377844ad1a9aa45c18c4e871e
Vessel:topicssanctionus_trade_cslofac-54869
Vessel:topicsmare.detainedengtokyo_mou_detentiontok-mou-det-8e26c1ca3bc5d14c4175e1b460323c8f1cdaa827
Vessel:topicspoiua_war_sanctionsua-ws-vessel-1153
Vessel:typeContainer shipengext_tokyo_mou_pscNK-BBrgPKKwCGo2USTewyZ6y8
Vessel:typeContainer shipengtokyo_mou_detentiontok-mou-det-8e26c1ca3bc5d14c4175e1b460323c8f1cdaa827
Vessel:typeContainer Shipengblack_sea_mou_detentionbs-mou-813643a1a46a709377844ad1a9aa45c18c4e871e
Vessel:type7ua_war_sanctionsua-ws-vessel-1153
Vessel:typeContainer Shipengus_ofac_sdnofac-54869
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