Statements: REEL SHIPPING L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 803, Burj Al Salam Office Tower, Trade Centre First, Sheikh Zayed Road, Dubaiengus_ofac_sdnofac-54862
Organization:addressAl Khabeesi, Deira, Dubaiengus_ofac_sdnofac-54862
LegalEntity:addressOFFICE 803, BURJ AL SALAM OFFICE TOWER, TRADE CENTRE FIRST, SHEIKH ZAYED ROAD, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjqq
Organization:addressPO Box 197658, Dubaiengus_ofac_sdnofac-54862
Organization:addressEntityaddr-55695162d38448e7c4123ded2fa7adc6194aee91engus_ofac_sdnofac-54862
Organization:addressEntityaddr-264069899441ea3dae12abd050636224c2549274engus_ofac_sdnofac-54862
Organization:addressEntityaddr-83100f19dbeec660541211624c585d429f770f2eengus_ofac_sdnofac-54862
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjqq
Organization:countryaeengus_ofac_sdnofac-54862
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjqq
LegalEntity:id775b5b99274e0926ac29828f4bf7aa4a4fcd0ff9engus_sam_exclusionsusgsa-s4mrwvjqq
Organization:id7ff4fe6097c23aafcf758c217a57ccebf1bf7418engus_ofac_sdnofac-54862
Organization:id92a2e9311ff1e51713072c4ed411a3ca2bc44eebus_trade_cslofac-54862
Organization:imoNumberIMO6416765engus_ofac_sdnofac-54862
Organization:incorporationDate2020-07-13engus_ofac_sdnofac-54862
Organization:nameریل للشحن ش.ذ.م.مaraus_ofac_sdnofac-54862
Organization:nameREEL SHIPPING L.L.Cus_trade_cslofac-54862
Organization:nameREEL SHIPPING L.L.Cengus_ofac_sdnofac-54862
LegalEntity:nameREEL SHIPPING L.L.Cengus_sam_exclusionsusgsa-s4mrwvjqq
Organization:programIdUS-IRANengus_ofac_sdnofac-54862
Organization:registrationNumber11528944engus_ofac_sdnofac-54862
Organization:registrationNumber894444engus_ofac_sdnofac-54862
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54862engus_ofac_sdnofac-54862
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjqq
Organization:topicssanctionengus_ofac_sdnofac-54862
Organization:topicssanctionus_trade_cslofac-54862
LegalEntity:uniqueEntityIdNKNPXN8TLC67engus_sam_exclusionsusgsa-s4mrwvjqq
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