Last Updated: January 19, 2026
Address
Trust Company Complex, Ajeltake Road, Ajeltake, Majuro, 96960, Marshall Islands
Reg. ID
IMO 6388435, Identification Number
Official reason
Palau-flagged RENEEZ, which is owned and managed by Marshall Islands-based Reneez Shipping Limited, has transported tens of thousands of metric tons of Iranian commodities for the network of Iran-based IRGC-QF-backed Houthi financier Sa’id al-Jamal. Al-Jamal’s network often uses falsified cargo documents to mask the Iran-origin cargo onboard and to...
Other Information
https://home.treasury.gov/news/press-releases/jy2159
Date of listing
2024-03-06
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL