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Royal Shipping Agency

Sanctioned entity
TypeCompany[sources]
NameRoyal Shipping Agency[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDjibouti[sources]
PermID5086556054[sources]
Registration number253[sources]
SectorOther transportation support activities[sources]
Unique Entity IDN68KBZ74ZYG5[sources]
StatusActive[sources]
AddressDjibouti · RUE DE MOSCOW, DJI · Rue de Moscow · Rue de Paris 10, Djibouti[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,632

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrqm6lx · ofac-42316 · ofac-pr-1d821211ed4959e7eccdcee2a8efc716893e97f6 · permid-5086556054

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting