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RHINE SHIPPING DMCC

Sanctioned
راين شيبينغ م.د.م.س
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54412
Asset freeze
2025-07-03activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RHINE SHIPPING DMCCPrimary name
    OFAC ↗
    Record provenance
    ID
    54412
    SHA-256
    da4b3facafd63d1a824b4434d7f3006bf7efb030554eca0e4678ea822730417a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • راين شيبينغ م.د.م.سAlias
    OFAC ↗
    Record provenance
    ID
    54412
    SHA-256
    da4b3facafd63d1a824b4434d7f3006bf7efb030554eca0e4678ea822730417a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DMCC-188401LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    54412
    SHA-256
    b63250c9b944c1a7b7a36c8618de21eb52869b0b48451204ce6825285f94cd08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.rhine-shipping.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54412
    SHA-256
    b63250c9b944c1a7b7a36c8618de21eb52869b0b48451204ce6825285f94cd08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54412OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54412
    SHA-256
    b63250c9b944c1a7b7a36c8618de21eb52869b0b48451204ce6825285f94cd08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11459504ECONOMIC_REGISTER_NUMBER_CBLS
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    54412
    SHA-256
    b63250c9b944c1a7b7a36c8618de21eb52869b0b48451204ce6825285f94cd08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    54412
    SHA-256
    da4b3facafd63d1a824b4434d7f3006bf7efb030554eca0e4678ea822730417a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)