SDN list · entry 54412
RHINE SHIPPING DMCC
Yes. RHINE SHIPPING DMCC is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54412, added on July 3, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 3, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RHINE SHIPPING DMCC | Primary name | strong |
| راين شيبينغ م.د.م.س | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11459504 | United Arab Emirates |
| License | DMCC-188401 | United Arab Emirates |
Details published by OFAC
| Address | 3903 JBC 1, Dubai, United Arab Emirates |
|---|---|
| Website | www.rhine-shipping.com |
Legal basis
- Executive Order 13902 (Iran)