Statements: Red Sea Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address~ Dubai Dubai ~ UNITED ARAB EMIRATES, ~ Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083634680
Organization:addressFelket Street, Asmaraengus_ofac_sdnofac-33918
LegalEntity:addressFELKET STREET, ASMARAengus_sam_exclusionsusgsa-s4mrvr2hj
Organization:addressDubaiengus_ofac_sdnofac-33918
Organization:addressEntityaddr-628c66ef9bdd39eb2f64947377e842f93d2ade0bus_ofac_sdnofac-33918
Organization:addressEntityaddr-7669862defcee4c46988c3704ad98da70f1f64dcus_ofac_sdnofac-33918
Company:countryaepermidpermid-5083634680
LegalEntity:countryerus_sam_exclusionsusgsa-s4mrvr2hj
Organization:countryerus_ofac_sdnofac-33918
Organization:countryaeus_ofac_sdnofac-33918
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2hj
LegalEntity:id152a7ceec2eb711306f42057f68b6741623a8768us_sam_exclusionsusgsa-s4mrvr2hj
Company:idffa6186a5f85eab8b3c29fb35a6e165481f61d0cpermidpermid-5083634680
Organization:id9dcf11ebd66f5c890b6cd4b79aa49508ff305426us_ofac_sdnofac-33918
Organization:ide4774bab18104b96dafa8b44e4ff550d129bdb2bus_trade_cslofac-33918
Company:idfb81dbc8da1b94e0685d22bdcc890e2b58956cb1ext_us_ofac_press_releasesofac-pr-b8206d8489307a80f81cebb85da18f84c4348d76
Organization:incorporationDate1984us_ofac_sdnofac-33918
Company:jurisdictionaepermidpermid-5083634680
Organization:nameRed Sea Trading Corporationengus_ofac_sdnofac-33918
Company:nameRed Sea Trading Corppermidpermid-5083634680
Organization:nameRED SEA TRADING CORPORATIONus_trade_cslofac-33918
Company:nameRed Sea Trading Corporationengext_us_ofac_press_releasesofac-pr-b8206d8489307a80f81cebb85da18f84c4348d76
LegalEntity:nameRED SEA TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvr2hj
Company:permId5083634680permidpermid-5083634680
Organization:programIdUS-ETHIOPIAengus_ofac_sdnofac-33918
Company:sourceUrl https://permid.org/1-5083634680permidpermid-5083634680
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0478ext_us_ofac_press_releasesofac-pr-b8206d8489307a80f81cebb85da18f84c4348d76
Company:sourceUrl https://home.treasury.gov/system/files/126/ethiopia_gl4.pdfext_us_ofac_press_releasesofac-pr-b8206d8489307a80f81cebb85da18f84c4348d76
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33918us_ofac_sdnofac-33918
Company:statusActivepermidpermid-5083634680
Organization:topicssanctionus_ofac_sdnofac-33918
Organization:topicssanctionus_trade_cslofac-33918
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2hj
LegalEntity:uniqueEntityIdJZY8PL5HBJZ7engus_sam_exclusionsusgsa-s4mrvr2hj
  • 1 - 34 of 34
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting