Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | RED SEA TRADING CORPORATION · Red Sea Trading Corp · Red Sea Trading Corporation | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates · Eritrea | [sources] | |||
PermID | 5083634680 | [sources] | |||
Registration number | not available | [sources] | |||
Status | Active | [sources] | |||
Address | Dubai · Felket Street, Asmara · ~ Dubai Dubai ~ UNITED ARAB EMIRATES, ~ Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Felket Street, Asmara | Eritrea | |
Dubai | United Arab Emirates |