Company
Screen this subjectRHINE SHIPPING DMCC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Organization Established Date (OFAC date interval): start 2016-04-01 to 2016-04-01; end 2016-04-30 to 2016-04-30
Sanctions and listings2
- Listed
- 3 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54412treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 3 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Salim Ahmed SaidSanctionedDebarredShare not statedOwned or Controlled ByUnited KingdomUnited Arab Emirates
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | DMCC-188401 | |
| ID number | 11459504 | |
| Registration number | 11459504 | |
| Economic register number (cbls) | 11459504 | United Arab Emirates |
| License | DMCC-188401 | United Arab Emirates |
Other names1
Also known as1
راين شيبينغ م.د.م.س
Addresses1
3903 JBC 1, Dubai
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