Statements: Red Sea Trading Corporation

Canonical ID: NK-Y9CsU9LVdLMCd5VgQ3zHTA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-33918
Company:address~ Dubai Dubai ~ UNITED ARAB EMIRATES, ~ Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083634680
LegalEntity:addressFELKET STREET, ASMARA, ERIengus_sam_exclusionsusgsa-s4mrvr2hj
Organization:addressFelket Street, Asmaraengus_ofac_sdnofac-33918
Organization:addressEntityaddr-d78720a631c100635718a2e1fcb2b3c3c5b5aee5engus_ofac_sdnofac-33918
Organization:addressEntityaddr-a91cdaea1569cab4f9acff253ab082cd6c11ccd7engus_ofac_sdnofac-33918
Company:countryaepermidpermid-5083634680
Organization:countryaeengus_ofac_sdnofac-33918
Organization:countryerengus_ofac_sdnofac-33918
LegalEntity:countryerengus_sam_exclusionsusgsa-s4mrvr2hj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2hj
Organization:id927f950f888acbc68066beb8770fdbaacdda566fengus_ofac_sdnofac-33918
Organization:ide4774bab18104b96dafa8b44e4ff550d129bdb2bus_trade_cslofac-33918
Company:idffa6186a5f85eab8b3c29fb35a6e165481f61d0cpermidpermid-5083634680
LegalEntity:id7b814865ab6576598b9cad7183f49a003a42ecdbengus_sam_exclusionsusgsa-s4mrvr2hj
Organization:incorporationDate1984engus_ofac_sdnofac-33918
Company:jurisdictionaepermidpermid-5083634680
LegalEntity:nameRED SEA TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvr2hj
Organization:nameRed Sea Trading Corporationengus_ofac_sdnofac-33918
Company:nameRed Sea Trading Corppermidpermid-5083634680
Organization:nameRED SEA TRADING CORPORATIONus_trade_cslofac-33918
Company:permId5083634680permidpermid-5083634680
Organization:programIdUS-ETHIOPIAengus_ofac_sdnofac-33918
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33918engus_ofac_sdnofac-33918
Company:sourceUrl https://permid.org/1-5083634680permidpermid-5083634680
Company:statusActivepermidpermid-5083634680
Organization:topicssanctionengus_ofac_sdnofac-33918
Organization:topicssanctionus_trade_cslofac-33918
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2hj
LegalEntity:uniqueEntityIdJZY8PL5HBJZ7engus_sam_exclusionsusgsa-s4mrvr2hj
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