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Royal Shipping Agency

Sanctioned entity

Royal Shipping Agency is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Royal Shipping Agency				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Djibouti				[sources]
PermID	`5086556054`				[sources]
Registration number	`253`				[sources]
Sector	Other transportation support activities				[sources]
Unique Entity ID	`N68KBZ74ZYG5`				[sources]
Status	Active				[sources]
Address	Djibouti · RUE DE MOSCOW, DJI · Rue de Moscow · Rue de Paris 10, Djibouti				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-05-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-24	-

Address
Full address	Country
Rue de Paris 10, Djibouti	Djibouti
Rue de Moscow	Djibouti

Documents
Document	Date
Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia	2023-05-24

Owners
Owner	Percentage held	Start date	End date
BASHIR KHALIF MOSSA Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,402

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) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,804

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:

US OFAC Press Releases5,229

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,837

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

For experts: raw data explorer

Factsheet Data sources

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