Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | RED SEA MARITIMES SURVEYORS SARL · RED SEA SHIPPING AGENCY · RED SEA SURVEYOR MARITIME · RED SEA TRANSIT AND TRANSPORT · RED SEA TRANSIT AND TRANSPORT SERVICE · | [sources] | |||
Other name | Red Sea Maritimes Surveyors SARL · Red Sea Shipping Agency · Red Sea Surveyor Maritime · Red Sea Transit And Transport Service · Red Sea Transit and Transport | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | Djibouti | [sources] | |||
PermID | 5086556071 | [sources] | |||
Registration number | 10586/B/SARL | [sources] | |||
Sector | Other reservation service and related activities | [sources] | |||
Unique Entity ID | JNDDY5KMA136 · JNESF4U8EHK4 · JNG1UYJDHMV7 · JNRXAM7NH266 · KFHVSDCS45W7 · | [sources] | |||
Website | www.redsurveyor.site | [sources] | |||
Status | Active | [sources] | |||
Address | Djibouti · RUE DE PARIS 10, DJIBOUTI, DJI · Rue de Paris 10, Djibouti | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also RED SEA TRANSIT & TRANSPORT SERVICE)
(also RED SEA TRANSIT & TRANSPORT SERVICE)
(also RED SEA TRANSIT & TRANSPORT SERVICE)
(also RED SEA TRANSIT & TRANSPORT SERVICE)
(also RED SEA TRANSIT & TRANSPORT SERVICE)
(also RED SEA TRANSIT & TRANSPORT SERVICE)
(also RED SEA TRANSIT AND TRANSPORT, RED SEA MARITIMES SURVEYORS SARL, RED SEA SURVEYOR MARITIME, RED SEA SHIPPING AGENCY, RED SEA TRANSIT AND TRANSPORT SERVICE, RED SEA TRANSIT AND TRANSPORT, RED SEA MARITIMES SURVEYORS SARL, RED SEA SURVEYOR MARITIME, RED SEA SHIPPING AGENCY, RED SEA TRANSIT AND TRANSPORT SERVICE)
(also RED SEA TRANSIT & TRANSPORT SERVICE)
(also RED SEA TRANSIT & TRANSPORT SERVICE)
(also RED SEA TRANSIT & TRANSPORT SERVICE)
(also RED SEA TRANSIT & TRANSPORT SERVICE)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrty2d7
· NK-SVx5LLN57Mwu7u9xNxycLQ
· permid-5086556071
· usgsa-s4mrty2d8
· NK-MNbLKKe78qShZLPuys8F24
· usgsa-s4mrty2db
· ofac-pr-e9993b5396a7db22c43511d1ec161218f34d7896
· usgsa-s4mrty79k
· usgsa-s4mrty7ny
· usgsa-s4mrty79j
· NK-TWGCRTvwZ8BLg8BYZ4LWCz
· usgsa-s4mrqm6lw
· usgsa-s4mrty79h
· ofac-42315
· NK-jHA7jNsjk5EfrUoG5Yfh4G
· usgsa-s4mrty2rp
· NK-7q6zKGgf2FMDFYNDXikPUs
· usgsa-s4mrty2d9
· usgsa-s4mrty79l
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Rue de Paris 10, Djibouti | Djibouti |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
BASHIR KHALIF MOSSA Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |