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| 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] | |||
| Alias | 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 · Rue de Paris 10, Djibouti | [sources] | |||
| Source link | home.treasury.gov · 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 SHIPPING AGENCY, RED SEA SURVEYOR MARITIME, RED SEA SHIPPING AGENCY, RED SEA TRANSIT AND TRANSPORT, RED SEA TRANSIT AND TRANSPORT SERVICE, RED SEA MARITIMES SURVEYORS SARL, RED SEA MARITIMES SURVEYORS SARL, RED SEA SURVEYOR MARITIME, RED SEA TRANSIT AND TRANSPORT SERVICE, RED SEA TRANSIT AND TRANSPORT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mrty2rp · ofac-42315 · usgsa-s4mrty79h · usgsa-s4mrty79l · usgsa-c3a7eb59cb076201d005c1dd50d0d2b91d36e0df · usgsa-s4mrty2d7 · usgsa-s4mrty79j · usgsa-s4mrqm6lw · usgsa-645dcf025ac280992bcb5238eb17c05c5f6ff352 · usgsa-s4mrty2d8 · ofac-pr-e9993b5396a7db22c43511d1ec161218f34d7896 · usgsa-s4mrty2db · usgsa-ec71c2cde5b14cb50b391b6ed1115474cdca4b2c · usgsa-s4mrty2d9 · usgsa-359bffb858ab6b7f95e441608654cbc2175ceca3 · usgsa-f904ad6adafb34af925a79474c9ed9acc4615e0d · usgsa-s4mrty7ny · permid-5086556071 · usgsa-s4mrty79k · usgsa-ca980d46e559edcf336a8c083b7e1c654842551bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nJxoRbVVpMj9vwKMLMuBrZ?nested=true
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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bashir Khalif Musse Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| United States | OFAC | Reciprocal | - |