Lists of sanctions
3.135.205.148
05.02.2025 17:52:55

RENEEZ SHIPPING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication 06.03.2024

Names (1)

Last name/Name RENEEZ SHIPPING LIMITED
Full name/Name RENEEZ SHIPPING LIMITED
Type Name

Addresses (1)

Street Trust Company Complex Ajeltake Road Ajeltake
City Majuro
Country Marshall Islands
Postal code 9
Full address Trust Company Complex Ajeltake Road Ajeltake, Majuro, 96960, Marshall Islands

Identification documents (3)

Type Identification Number: IMO 6388435
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 2023

Historical data

No records
Updated: 05.02.2025. 17:16
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