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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rhine Shipping DMCC · راين شيبينغ م.د.م.س | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | DMCC-188401 | [sources] | |||
| Registration number | 11459504 | [sources] | |||
| Unique Entity ID | GJ53GT87A5M4 | [sources] | |||
| Website | www.rhine-shipping.com | [sources] | |||
| Address | 3903 JBC 1, DUBAI, ARE · 3903 JBC 1, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjkp · ofac-pr-13d9bd43cd48bdaaadfd2a6bd95f4b4cfc8fe703 · ofac-54412For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3903 JBC 1, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Diverse Networks Facilitating Iranian Oil Trade | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Salim Ahmed Said Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |