Statements: Reel Shipping L.L.C

Canonical ID: NK-TSRS2YCSuBxY5EkGVK2RJ4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Khabeesi, Deira, Dubaiengus_ofac_sdnofac-54862
Organization:addressPO Box 197658, Dubaiengus_ofac_sdnofac-54862
LegalEntity:addressOFFICE 803, BURJ AL SALAM OFFICE TOWER, TRADE CENTRE FIRST, SHEIKH ZAYED ROAD, DUBAIengus_sam_exclusionsusgsa-s4mrwvjqq
Organization:addressOffice 803, Burj Al Salam Office Tower, Trade Centre First, Sheikh Zayed Road, Dubaiengus_ofac_sdnofac-54862
Organization:addressEntityaddr-fe0cb3e65c719709f9461360b9190afa2bda8b35us_ofac_sdnofac-54862
Organization:addressEntityaddr-a5010039c3c09ab626019ddcf414148f28a26e77us_ofac_sdnofac-54862
Organization:addressEntityaddr-ec87fdd6a4b99990da25c989c81ce6e8a2db227bus_ofac_sdnofac-54862
Organization:countryaeext_us_ofac_press_releasesofac-pr-33cdaf85d6d5a89fc6622330d1d589ab34c0796c
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjqq
Company:countryaeua_war_sanctionsua-ws-manager-1473
Organization:countryaeus_ofac_sdnofac-54862
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjqq
LegalEntity:id2bb440388d032828bacdea6704893396c43ff055us_sam_exclusionsusgsa-s4mrwvjqq
Organization:idfec0aa16b537d3489201a3c986383ec3dce3243fext_us_ofac_press_releasesofac-pr-33cdaf85d6d5a89fc6622330d1d589ab34c0796c
Company:id08dbef4597ead968e863bddcfd2fcc7e9cd197c1ua_war_sanctionsua-ws-manager-1473
Company:id6d106a545e809fe2e62f36e57f490b66da20e07fua_war_sanctionsua-ws-manager-1473
Company:id7da4f9e0c3ba91362fe4483c6b59138bdcdf6415ua_war_sanctionsua-ws-manager-1473
Company:idcd47e44a189ed1057c81a5ffa4421b392ffec070ua_war_sanctionsua-ws-manager-1473
Company:idb543f2f08a0417d14a9e083bfbb675e53e192d68ua_war_sanctionsua-ws-manager-1473
Company:id4f577399c584923ffabc913fe0c460d54a48894cua_war_sanctionsua-ws-manager-1473
Organization:id92a2e9311ff1e51713072c4ed411a3ca2bc44eebus_trade_cslofac-54862
Organization:idd5a05aa1d22397d4f740e73162e917d2f2ef68ccus_ofac_sdnofac-54862
Organization:imoNumberIMO6416765engus_ofac_sdnofac-54862
Company:imoNumberIMO6416765ua_war_sanctionsua-ws-manager-1473
Organization:incorporationDate2020-07-13us_ofac_sdnofac-54862
Organization:nameREEL SHIPPING L.L.Cengus_ofac_sdnofac-54862
Company:nameReel Shipping LLCua_war_sanctionsua-ws-manager-1473
Organization:nameReel Shipping L.L.Cengext_us_ofac_press_releasesofac-pr-33cdaf85d6d5a89fc6622330d1d589ab34c0796c
LegalEntity:nameREEL SHIPPING L.L.Cengus_sam_exclusionsusgsa-s4mrwvjqq
Organization:nameREEL SHIPPING L.L.Cus_trade_cslofac-54862
Organization:nameریل للشحن ش.ذ.م.مaraus_ofac_sdnofac-54862
Organization:programIdUS-IRANengus_ofac_sdnofac-54862
Organization:registrationNumber11528944engus_ofac_sdnofac-54862
Organization:registrationNumber894444engus_ofac_sdnofac-54862
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1271ua_war_sanctionsua-ws-manager-1473
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54862us_ofac_sdnofac-54862
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1282ua_war_sanctionsua-ws-manager-1473
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1279ua_war_sanctionsua-ws-manager-1473
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0215ext_us_ofac_press_releasesofac-pr-33cdaf85d6d5a89fc6622330d1d589ab34c0796c
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1269ua_war_sanctionsua-ws-manager-1473
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1268ua_war_sanctionsua-ws-manager-1473
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1154ua_war_sanctionsua-ws-manager-1473
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjqq
Company:topicspoiua_war_sanctionsua-ws-manager-1473
Organization:topicssanctionus_trade_cslofac-54862
Organization:topicssanctionus_ofac_sdnofac-54862
LegalEntity:uniqueEntityIdNKNPXN8TLC67engus_sam_exclusionsusgsa-s4mrwvjqq
  • Previous
  • 1 - 47 of 47
  • Next