Search OpenSanctions

Red Sea Trading Corporation

Sanctioned entity

Red Sea Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Red Sea Trading Corp · Red Sea Trading Corporation				[sources]
Incorporation date	1984				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Eritrea				[sources]
PermID	`5083634680`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`JZY8PL5HBJZ7`				[sources]
Status	Active				[sources]
Address	Dubai · FELKET STREET, ASMARA, ERI · Felket Street, Asmara · ~ Dubai Dubai ~ UNITED ARAB EMIRATES, ~ Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates				[sources]
Source link	home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-11-12	-

Address
Full address	Country
Dubai	United Arab Emirates
Felket Street, Asmara	Eritrea

Documents
Document	Date
Treasury Sanctions Four Entities and Two Individuals in Connection with the Crisis in Ethiopia	2021-11-12

Data sources

US Trade Consolidated Screening List (CSL)23,257

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) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,519

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 Releases7,264

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

External dataset · United States · OFAC

PermID Open Data4,642

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: ofac-33918 · permid-5083634680 · ofac-pr-b8206d8489307a80f81cebb85da18f84c4348d76 · usgsa-s4mrvr2hj

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk