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Red Sea Transit & Transport Service

Sanctioned entity

Red Sea Transit & Transport Service is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RED SEA TRANSIT & TRANSPORT SERVICE · RED SEA TRANSIT AND TRANSPORT · RED SEA TRANSIT AND TRANSPORT SERVICE · Red Sea Transit & Transport Service				[sources]
Other name	RED SEA MARITIMES SURVEYORS SARL · RED SEA SHIPPING AGENCY · RED SEA SURVEYOR MARITIME · RED SEA TRANSIT & TRANSPORT SERVICE · RED SEA TRANSIT AND TRANSPORT · 6 more...				[sources]
Incorporation date	2009-01-01				[sources]
Jurisdiction	not available				[sources]
Country	Djibouti				[sources]
PermID	`5086556071`				[sources]
Registration number	`10586/B/SARL` · `JNDDY5KMA136` · `KFHVSDCS45W7` · `N66HXKVJUFW8`				[sources]
Sector	Other reservation service and related activities				[sources]
Website	www.redsurveyor.site				[sources]
Status	Active				[sources]
Address	Djibouti · RUE DE PARIS 10, DJIBOUTI, DJI · Rue de Paris 10, Djibouti				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-05-24

Relationships

Address
Full address	Country
Rue de Paris 10, Djibouti	Djibouti

Owners
Owner	Percentage held	Start date	End date
Bashir Khalif Musse	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-24	-
TREAS-OFAC	Reciprocal	2023-05-24	-
TREAS-OFAC	Reciprocal	2023-05-24	-
TREAS-OFAC	Reciprocal	2023-05-24	-
TREAS-OFAC	Reciprocal	2023-05-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: usgsa-s4mrty79h · NK-MNbLKKe78qShZLPuys8F24 · NK-jHA7jNsjk5EfrUoG5Yfh4G · usgsa-s4mrty2d7 · ofac-42315 · permid-5086556071 · usgsa-s4mrqm6lw · usgsa-s4mrty7ny · usgsa-s4mrty2rp

For experts: raw data explorer

Factsheet Data sources

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