Statements: RED SEA TRANSIT AND TRANSPORT SERVICE

Canonical ID: NK-nJxoRbVVpMj9vwKMLMuBrZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty2rp
Company:addressDjiboutipermidpermid-5086556071
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty2d9
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty79k
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty2d7
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty79l
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty2db
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty2d8
Organization:addressRue de Paris 10, Djiboutiengus_ofac_sdnofac-42315
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty79h
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrqm6lw
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty7ny
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty79j
Organization:addressEntityaddr-b62bced60b9fd6a62c7506cd20dddef851417830engus_ofac_sdnofac-42315
Organization:aliasRed Sea Transit And Transport Serviceengus_ofac_sdnofac-42315
Organization:aliasRed Sea Maritimes Surveyors SARLengus_ofac_sdnofac-42315
Organization:aliasRed Sea Transit and Transportengus_ofac_sdnofac-42315
Organization:aliasRed Sea Surveyor Maritimeengus_ofac_sdnofac-42315
Organization:aliasRed Sea Shipping Agencyengus_ofac_sdnofac-42315
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty2d8
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty79l
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty2d9
Organization:countrydjengus_ofac_sdnofac-42315
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty2rp
Company:countrydjpermidpermid-5086556071
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty79h
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty2d7
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty7ny
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty79j
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrqm6lw
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty2db
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty79k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2d7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rp
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6lw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79h
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2d9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7ny
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2db
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2d8
LegalEntity:id7ddaa4adcdc07d45548b56f7f7f99d1615fb0bd2engus_sam_exclusionsusgsa-s4mrty79h
Company:iddc95cd183560be93e988b033ef98c1c02c42305dext_us_ofac_press_releasesNK-nJxoRbVVpMj9vwKMLMuBrZ
Organization:id007225cd80cc9189503250aa569af24d5caa7dabengus_ofac_sdnofac-42315
Organization:idb1284febf517377fbb6002ffd8f001b75ae08860us_trade_cslofac-42315
LegalEntity:id80b2aa144e8e88e1fb80b9e1e0ba64ce8df95788engus_sam_exclusionsusgsa-s4mrty79j
LegalEntity:id8f30833560d92f6c8810764d57843ac140af2a77engus_sam_exclusionsusgsa-s4mrty2db
LegalEntity:id918e3e0fd0bcf6ce43bff339d7f4bdecc91a942bengus_sam_exclusionsusgsa-s4mrty2rp
LegalEntity:idc1443486ba12aec00f6713d33441718b98c3055fengus_sam_exclusionsusgsa-s4mrty2d8
LegalEntity:ida2693b478f2cfdbd09be72aeb663715225a7f039engus_sam_exclusionsusgsa-s4mrqm6lw
LegalEntity:idadfdd3c7056f46e5227d2b812d67a58ecb0562bbengus_sam_exclusionsusgsa-s4mrty7ny
LegalEntity:id1d92de42a913ba8c96bf653b37fa426cb48c09b3engus_sam_exclusionsusgsa-s4mrty79k
LegalEntity:id188e83aec9da8b466a2952df91ef8deada282428engus_sam_exclusionsusgsa-s4mrty2d7
LegalEntity:id2a13e2aeb71ea9ed0b39fb0a93a4b31a1fbc583dengus_sam_exclusionsusgsa-s4mrty79l
LegalEntity:id2601a58308a2225333d9c534eece277846d9ca80engus_sam_exclusionsusgsa-s4mrty2d9
Company:idaa4d47b0116f3cae9d7e929ebdd410978f9f0c19permidpermid-5086556071
Organization:incorporationDate2009-01-01engus_ofac_sdnofac-42315
Organization:nameRED SEA TRANSIT & TRANSPORT SERVICEus_trade_cslofac-42315
Company:nameRed Sea Transit & Transport Servicepermidpermid-5086556071
Organization:nameRed Sea Transit & Transport Serviceengus_ofac_sdnofac-42315
Company:nameRed Sea Transit & Transport Serviceengext_us_ofac_press_releasesNK-nJxoRbVVpMj9vwKMLMuBrZ
LegalEntity:nameRED SEA MARITIMES SURVEYORS SARLengus_sam_exclusionsusgsa-s4mrty2d8
LegalEntity:nameRED SEA MARITIMES SURVEYORS SARLengus_sam_exclusionsusgsa-s4mrty79j
LegalEntity:nameRED SEA SHIPPING AGENCYengus_sam_exclusionsusgsa-s4mrty2db
LegalEntity:nameRED SEA SHIPPING AGENCYengus_sam_exclusionsusgsa-s4mrty79l
LegalEntity:nameRED SEA SURVEYOR MARITIMEengus_sam_exclusionsusgsa-s4mrty2d9
LegalEntity:nameRED SEA SURVEYOR MARITIMEengus_sam_exclusionsusgsa-s4mrty79k
LegalEntity:nameRED SEA TRANSIT & TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrqm6lw
LegalEntity:nameRED SEA TRANSIT AND TRANSPORTengus_sam_exclusionsusgsa-s4mrty2d7
LegalEntity:nameRED SEA TRANSIT AND TRANSPORTengus_sam_exclusionsusgsa-s4mrty79h
LegalEntity:nameRED SEA TRANSIT AND TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrty2rp
LegalEntity:nameRED SEA TRANSIT AND TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrty7ny
LegalEntity:notes(also RED SEA TRANSIT & TRANSPORT SERVICE)engus_sam_exclusionsusgsa-s4mrty2rp
LegalEntity:notes(also RED SEA TRANSIT & TRANSPORT SERVICE)engus_sam_exclusionsusgsa-s4mrty79l
LegalEntity:notes(also RED SEA TRANSIT AND TRANSPORT, RED SEA MARITIMES SURVEYORS SARL, RED SEA SURVEYOR MARITIME, RED SEA SHIPPING AGENCY, RED SEA TRANSIT AND TRANSPORT SERVICE, RED SEA TRANSIT AND TRANSPORT, RED SEA MARITIMES SURVEYORS SARL, RED SEA SURVEYOR MARITIME, RED SEA SHIPPING AGENCY, RED SEA TRANSIT AND TRANSPORT SERVICE)engus_sam_exclusionsusgsa-s4mrqm6lw
LegalEntity:notes(also RED SEA TRANSIT & TRANSPORT SERVICE)engus_sam_exclusionsusgsa-s4mrty79h
LegalEntity:notes(also RED SEA TRANSIT & TRANSPORT SERVICE)engus_sam_exclusionsusgsa-s4mrty2db
LegalEntity:notes(also RED SEA TRANSIT & TRANSPORT SERVICE)engus_sam_exclusionsusgsa-s4mrty7ny
LegalEntity:notes(also RED SEA TRANSIT & TRANSPORT SERVICE)engus_sam_exclusionsusgsa-s4mrty79j
LegalEntity:notes(also RED SEA TRANSIT & TRANSPORT SERVICE)engus_sam_exclusionsusgsa-s4mrty79k
LegalEntity:notes(also RED SEA TRANSIT & TRANSPORT SERVICE)engus_sam_exclusionsusgsa-s4mrty2d7
LegalEntity:notes(also RED SEA TRANSIT & TRANSPORT SERVICE)engus_sam_exclusionsusgsa-s4mrty2d9
LegalEntity:notes(also RED SEA TRANSIT & TRANSPORT SERVICE)engus_sam_exclusionsusgsa-s4mrty2d8
Company:permId5086556071permidpermid-5086556071
Organization:programIdUS-SOMALIAengus_ofac_sdnofac-42315
Organization:registrationNumber10586/B/SARLengus_ofac_sdnofac-42315
Organization:sectorOther reservation service and related activitiesengus_ofac_sdnofac-42315
Company:sourceUrl https://permid.org/1-5086556071permidpermid-5086556071
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42315engus_ofac_sdnofac-42315
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1499engext_us_ofac_press_releasesNK-nJxoRbVVpMj9vwKMLMuBrZ
Company:statusActivepermidpermid-5086556071
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2db
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6lw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2d7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2d8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79h
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