REEL SHIPPING L.L.C

Entity · Dubai · 8 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: 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
Office 803, Burj Al Salam Office Tower, Trade Centre First, Sheikh Zayed Road, Dubai, AE
Identifiers: Economic Register Number (CBLS), 11528944, AE; Identification Number, IMO 6416765; Business Registration Number, 894444, AE; Organization Established Date, 13 Jul 2020
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists