Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-90db3452f6dadf2d8e23d5c54fe9cb52d5a9a028 | eng | us_ofac_sdn | ofac-54412 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54412 | |||
Organization:id | 517cf12d5fe5ae1818e223701b74d55d35111d9f | eng | us_ofac_sdn | ofac-54412 | |||
Organization:idNumber | DMCC-188401 | eng | us_ofac_sdn | ofac-54412 | |||
Organization:incorporationDate | 2016-04-30 | eng | us_ofac_sdn | ofac-54412 | |||
Organization:incorporationDate | 2016-04-01 | 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 | 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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54412 | eng | us_ofac_sdn | ofac-54412 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54412 | |||
Organization:website | http://www.rhine-shipping.com/ | eng | us_ofac_sdn | ofac-54412 | |||