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Canonical ID: NK-28CUUUd44UKCz82UZD5ovQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3903 JBC 1, Dubai | eng | us_ofac_sdn | ofac-54412 | |||
LegalEntity:address | 3903 JBC 1, DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjkp | |||
Organization:addressEntity | addr-90db3452f6dadf2d8e23d5c54fe9cb52d5a9a028 | eng | us_ofac_sdn | ofac-54412 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54412 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjkp | |||
Company:country | ae | eng | ext_us_ofac_press_releases | ofac-pr-13d9bd43cd48bdaaadfd2a6bd95f4b4cfc8fe703 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjkp | |||
Organization:id | c85c2aa87ea16121ff4ceefaee0b1c5fa197eaf0 | us_trade_csl | ofac-54412 | ||||
Organization:id | 517cf12d5fe5ae1818e223701b74d55d35111d9f | eng | us_ofac_sdn | ofac-54412 | |||
Company:id | ea27e5699c2b3c54650ce01ffd8259b24656e30e | ext_us_ofac_press_releases | ofac-pr-13d9bd43cd48bdaaadfd2a6bd95f4b4cfc8fe703 | ||||
LegalEntity:id | 3167cb47e398669039b7f1c2082fe7045785d833 | eng | us_sam_exclusions | usgsa-s4mrwvjkp | |||
Organization:idNumber | DMCC-188401 | eng | us_ofac_sdn | ofac-54412 | |||
Organization:incorporationDate | 2016-04-01 | eng | us_ofac_sdn | ofac-54412 | |||
Organization:incorporationDate | 2016-04-30 | eng | us_ofac_sdn | ofac-54412 | |||
Organization:name | راين شيبينغ م.د.م.س | ara | us_ofac_sdn | ofac-54412 | |||
Company:name | Rhine Shipping DMCC | eng | ext_us_ofac_press_releases | ofac-pr-13d9bd43cd48bdaaadfd2a6bd95f4b4cfc8fe703 | |||
Organization:name | RHINE SHIPPING DMCC | us_trade_csl | ofac-54412 | ||||
LegalEntity:name | RHINE SHIPPING DMCC | eng | us_sam_exclusions | usgsa-s4mrwvjkp | |||
Organization:name | RHINE SHIPPING DMCC | eng | us_ofac_sdn | ofac-54412 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54412 | |||
Organization:registrationNumber | 11459504 | eng | us_ofac_sdn | ofac-54412 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0188 | eng | ext_us_ofac_press_releases | ofac-pr-13d9bd43cd48bdaaadfd2a6bd95f4b4cfc8fe703 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54412 | eng | us_ofac_sdn | ofac-54412 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrwvjkp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54412 | |||
Organization:topics | sanction | us_trade_csl | ofac-54412 | ||||
LegalEntity:uniqueEntityId | GJ53GT87A5M4 | eng | us_sam_exclusions | usgsa-s4mrwvjkp | |||
Organization:website | http://www.rhine-shipping.com/ | eng | us_ofac_sdn | ofac-54412 | |||