Company

RHINE SHIPPING DMCC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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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

    sam.gov

Connections1

Owned by1

  • Salim Ahmed SaidSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited KingdomUnited Arab Emirates

Identifiers5

IdentifierNumberIssued by
ID numberDMCC-188401
ID number11459504
Registration number11459504
Economic register number (cbls)11459504United Arab Emirates
LicenseDMCC-188401United Arab Emirates

Other names1

Also known as1

راين شيبينغ م.د.م.س

Addresses1

  • 3903 JBC 1, Dubai

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