RHINE SHIPPING DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: SAID, Salim Ahmed) |
| Date of publication | 03.07.2025 |
Names (1)
| Last name/Name | RHINE SHIPPING DMCC |
|---|---|
| Full name/Name | RHINE SHIPPING DMCC |
| Type | Name |
Addresses (1)
| Street | 3903 JBC 1 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 3903 JBC 1, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Website: www.rhine-shipping.com |
|---|
| Type | Organization Established Date: Apr 2016 |
|---|
| Type | Economic Register Number (CBLS): 11459504 |
|---|---|
| Country | United Arab Emirates |
| Type | License: DMCC-188401 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 16.10.2025. 15:15
Sanctions list data updated: 03.07.2025. 17:16
Sanctions list data updated: 03.07.2025. 17:16
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