Reneez Shipping Limited
Sanctioned entityMarshall Islands. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6388435; OFAC documented name 73466: Reneez Shipping Limited
Sanctions and listings2
- Listed
- 7 Oct 2024
- Effective
- 6 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48182treasury.govofac.treasury.gov
Connections2
Owns1
- RENEEZSanctionedDebarredShare not statedOwned or Controlled By
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6388435 |
Addresses2
Trust Company Complex, Ajeltake Road, Ajeltake, Majuro, 96960
Trust Company Complex, Ajeltake Road, Ajeltake Majuro 96960 Marshall Islands
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