RED SEA TRADING CORPORATION JSON

Address
Full addressCountry
Felket Street, AsmaraEritrea
Full addressFelket Street, Asmara[raw]
CityAsmara[raw]
Street addressFelket Street[raw]
CountryEritrea[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
DUBAI · Dubai · ドバイ、アラブ首長国連邦United Arab Emirates
Full addressDUBAI · Dubai · ドバイ、アラブ首長国連邦[raw]
CityDUBAI · Dubai[raw]
Street addressnot available[raw]
CountryUnited Arab Emirates[raw]
Start datenot available[raw]
End datenot available[raw]
RegionDubai[raw]
StateDubai[raw]
Data sources · · · · US Trade Consolidated Screening List (CSL) · · · · · US OFAC Specially Designated Nationals (SDN) List ·
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentETHIOPIA-EO14046--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramETHIOPIA-EO14046[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14046 (Ethiopia)[raw]
Source linkwww.treasury.gov[raw]
SummaryETHIOPIA-EO14046[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,631

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,160

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs:

[raw]Type
Organization

[raw]Name
RED SEA TRADING CORPORATION

[raw]Country
United Arab Emirates · Eritrea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Incorporation date

[raw]Other name
Red Sea Trading Corporation

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity