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Canonical ID: NK-28CUUUd44UKCz82UZD5ovQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3903 JBC 1, DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjkp | |||
Organization:address | 3903 JBC 1, Dubai | eng | us_ofac_sdn | ofac-54412 | |||
Organization:addressEntity | addr-1d95aaa5ab355a806137aea5ec9bcc9e2c7895a4 | us_ofac_sdn | ofac-54412 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-13d9bd43cd48bdaaadfd2a6bd95f4b4cfc8fe703 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjkp | ||||
Organization:country | ae | us_ofac_sdn | ofac-54412 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjkp | ||||
LegalEntity:id | dd33c48d511fe7689569b50120ba769e12e604a5 | us_sam_exclusions | usgsa-s4mrwvjkp | ||||
Company:id | a7b58e4e7af988845b0864ceb2421aa62adf686a | ext_us_ofac_press_releases | ofac-pr-13d9bd43cd48bdaaadfd2a6bd95f4b4cfc8fe703 | ||||
Organization:id | 85dad044f625f925796555353bdeea1d9f32160f | us_trade_csl | ofac-54412 | ||||
Organization:id | 18ec2747fba1b10710876ab106bf5b38e482ae81 | us_ofac_sdn | ofac-54412 | ||||
Organization:idNumber | DMCC-188401 | eng | us_ofac_sdn | ofac-54412 | |||
Organization:incorporationDate | 2016-04-01 | us_ofac_sdn | ofac-54412 | ||||
Organization:incorporationDate | 2016-04-30 | us_ofac_sdn | ofac-54412 | ||||
Company:name | Rhine Shipping DMCC | eng | ext_us_ofac_press_releases | ofac-pr-13d9bd43cd48bdaaadfd2a6bd95f4b4cfc8fe703 | |||
Organization:name | RHINE SHIPPING DMCC | eng | us_ofac_sdn | ofac-54412 | |||
Organization:name | راين شيبينغ م.د.م.س | ara | us_ofac_sdn | ofac-54412 | |||
Organization:name | RHINE SHIPPING DMCC | us_trade_csl | ofac-54412 | ||||
LegalEntity:name | RHINE SHIPPING DMCC | eng | us_sam_exclusions | usgsa-s4mrwvjkp | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54412 | |||
Organization:registrationNumber | 11459504 | eng | us_ofac_sdn | ofac-54412 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54412 | us_ofac_sdn | ofac-54412 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0188 | ext_us_ofac_press_releases | ofac-pr-13d9bd43cd48bdaaadfd2a6bd95f4b4cfc8fe703 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54412 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjkp | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54412 | ||||
LegalEntity:uniqueEntityId | GJ53GT87A5M4 | eng | us_sam_exclusions | usgsa-s4mrwvjkp | |||
Organization:website | http://www.rhine-shipping.com/ | us_ofac_sdn | ofac-54412 | ||||