Reel Shipping L.L.C

On the SDN listEntityIRAN-EO13902

Reel Shipping L.L.C (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

Organization Established Date 13 Jul 2020; Identification Number IMO 6416765; Business Registration Number 894444 (United Arab Emirates); Economic Register Number (CBLS) 11528944 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.