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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RED SEA MARITIMES SURVEYORS SARL · RED SEA SHIPPING AGENCY · RED SEA SURVEYOR MARITIME · RED SEA TRANSIT & TRANSPORT SERVICE · RED SEA TRANSIT AND TRANSPORT · | [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 · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Djibouti | [sources] | |||
| PermID | 5086556071 | [sources] | |||
| Registration number | 10586/B/SARL · JNDDY5KMA136 · JNESF4U8EHK4 · JNG1UYJDHMV7 · JNRXAM7NH266 · | [sources] | |||
| Sector | Other reservation service and related activities | [sources] | |||
| Unique Entity ID | JNDDY5KMA136 · JNESF4U8EHK4 · JNG1UYJDHMV7 · JNRXAM7NH266 · KFHVSDCS45W7 · | [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 | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
NK-TWGCRTvwZ8BLg8BYZ4LWCz · usgsa-s4mrty2d9 · usgsa-s4mrty79h · ofac-42315 · permid-5086556071 · usgsa-s4mrty2d8 · NK-MNbLKKe78qShZLPuys8F24 · NK-SVx5LLN57Mwu7u9xNxycLQ · NK-7q6zKGgf2FMDFYNDXikPUs · usgsa-s4mrty79j · usgsa-s4mrty79l · usgsa-s4mrty7ny · usgsa-s4mrty2rp · usgsa-s4mrty2db · usgsa-s4mrty79k · usgsa-s4mrty2d7 · NK-jHA7jNsjk5EfrUoG5Yfh4G · usgsa-s4mrqm6lwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rue de Paris 10, Djibouti | Djibouti | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BASHIR KHALIF MOSSA Sanctioned entity | - | - | - | |