CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Reel Shipping L.l.c

  • Listed by OFAC SDN (US)
  • United Arab Emirates

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 54862
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>54862</uid>
    <lastName>REEL SHIPPING L.L.C</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>48647</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11528944</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>48648</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6416765</idNumber>
      </id>
      <id>
        <uid>48649</uid>
        <idType>Business Registration Number</idType>
        <idNumber>894444</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>191337</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Jul 2020</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83816</uid>
        <address1>Office 803, Burj Al Salam Office Tower, Trade Centre First</address1>
        <address2>Sheikh Zayed Road</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>83817</uid>
        <address1>Al Khabeesi, Deira</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>84150</uid>
        <address1>PO Box 197658</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    REEL SHIPPING L.L.C
    Programmes / regimes
    IRAN-EO13902
    Countries
    United Arab Emirates
    Addresses
    Office 803, Burj Al Salam Office Tower, Trade Centre First, Sheikh Zayed Road, Dubai, United Arab Emirates
    Al Khabeesi, Deira, Dubai, United Arab Emirates
    PO Box 197658, Dubai, United Arab Emirates
    Identifiers
    Economic Register Number (CBLS): 11528944
    Identification Number: IMO 6416765
    Business Registration Number: 894444
    Organization Established Date: 13 Jul 2020
    Linked to (per list)
    SHAMKHANI, Mohammad Hossein
    Remarks
    (Linked To: SHAMKHANI, Mohammad Hossein)

Linked parties & vessels (7)

Linked to (sanctions list) (7)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.