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Rhine Shipping Dmcc

On the SDN listEntityIRAN-EO13902

Rhine Shipping Dmcc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 3903 JBC 1, Dubai, United Arab Emirates

OFAC remarks

Website www.rhine-shipping.com; Organization Established Date Apr 2016; License DMCC-188401 (United Arab Emirates); Economic Register Number (CBLS) 11459504 (United Arab Emirates); Linked To: SAID, Salim Ahmed.