OFAC-SDNorganizationIRAN-EO13902
Is REEL SHIPPING L.L.C on a sanctions list?
Yes. REEL SHIPPING L.L.C appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: SHAMKHANI, Mohammad Hossein)
Addresses
- Office 803, Burj Al Salam Office Tower, Trade Centre First, Sheikh Zayed Road, Dubai, AE
- Al Khabeesi, Deira, Dubai, AE
- PO Box 197658, Dubai, AE
ID Documents
- Economic Register Number (CBLS): 11528944 · AE
- Identification Number: IMO 6416765
- Business Registration Number: 894444 · AE
- Organization Established Date: 13 Jul 2020
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is REEL SHIPPING L.L.C on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.