Statements: Red Sea Transit & Transport Service

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty79l
Company:addressDjiboutipermidpermid-5086556071
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty79j
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty2d8
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty2d9
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty2db
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrqm6lw
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty7ny
Organization:addressRue de Paris 10, Djiboutiengus_ofac_sdnofac-42315
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty2d7
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty79k
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty79h
LegalEntity:addressRUE DE PARIS 10, DJIBOUTI, DJIengus_sam_exclusionsusgsa-s4mrty2rp
Organization:addressEntityaddr-b62bced60b9fd6a62c7506cd20dddef851417830engus_ofac_sdnofac-42315
LegalEntity:aliasRED SEA TRANSIT & TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrty7ny
LegalEntity:aliasRED SEA TRANSIT & TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrty79l
LegalEntity:aliasRED SEA TRANSIT & TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrty79h
LegalEntity:aliasRED SEA TRANSIT AND TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrqm6lw
LegalEntity:aliasRED SEA TRANSIT AND TRANSPORTengus_sam_exclusionsusgsa-s4mrqm6lw
LegalEntity:aliasRED SEA SURVEYOR MARITIMEengus_sam_exclusionsusgsa-s4mrqm6lw
LegalEntity:aliasRED SEA MARITIMES SURVEYORS SARLengus_sam_exclusionsusgsa-s4mrqm6lw
LegalEntity:aliasRED SEA SHIPPING AGENCYengus_sam_exclusionsusgsa-s4mrqm6lw
Organization:aliasRed Sea Transit And Transport Serviceengus_ofac_sdnofac-42315
Organization:aliasRed Sea Shipping Agencyengus_ofac_sdnofac-42315
LegalEntity:aliasRED SEA TRANSIT & TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrty79j
Organization:aliasRed Sea Transit and Transportengus_ofac_sdnofac-42315
Organization:aliasRed Sea Maritimes Surveyors SARLengus_ofac_sdnofac-42315
Organization:aliasRed Sea Surveyor Maritimeengus_ofac_sdnofac-42315
LegalEntity:aliasRED SEA TRANSIT & TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrty2d8
LegalEntity:aliasRED SEA TRANSIT & TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrty2db
LegalEntity:aliasRED SEA TRANSIT & TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrty2rp
LegalEntity:aliasRED SEA TRANSIT & TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrty2d9
LegalEntity:aliasRED SEA TRANSIT & TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrty79k
LegalEntity:aliasRED SEA TRANSIT & TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrty2d7
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrqm6lw
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty2rp
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty2db
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty7ny
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty2d9
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty2d7
Company:countrydjpermidpermid-5086556071
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty79j
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty2d8
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty79l
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty79k
Organization:countrydjengus_ofac_sdnofac-42315
LegalEntity:countrydjengus_sam_exclusionsusgsa-s4mrty79h
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2d8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2db
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2d9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79k
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6lw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2d7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79h
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7ny
Organization:id56c66f51623937df0377e31b3485e2c45b81cce6engus_ofac_sdnofac-42315
LegalEntity:idd40c4c209350209d0dcf6cdce0c03f278b69b79aengus_sam_exclusionsusgsa-s4mrty2rp
LegalEntity:id9c6b678b88c25882bc5e82588ee227c9912407dbengus_sam_exclusionsusgsa-s4mrty79h
LegalEntity:id11e72c88843eedbeefa809f0d49cf2aba59aabeeengus_sam_exclusionsusgsa-s4mrty79l
LegalEntity:id3ef5d711b972aedb47c6864cdbbbdbfb977adba4engus_sam_exclusionsusgsa-s4mrty2d8
LegalEntity:id66d7958ebb64e74fd873b3eab8912aea5d923a19engus_sam_exclusionsusgsa-s4mrty79j
LegalEntity:idb08fd88834fe23eae8038a6a557e4ff8802f607aengus_sam_exclusionsusgsa-s4mrqm6lw
Organization:idb1284febf517377fbb6002ffd8f001b75ae08860us_trade_cslofac-42315
LegalEntity:id4391e9c74101d6023aa4f391e18fb21555a32663engus_sam_exclusionsusgsa-s4mrty2d9
LegalEntity:idcbe4e7fbf929d706f98ef1a54150b936d60d7e73engus_sam_exclusionsusgsa-s4mrty2d7
Company:idaa4d47b0116f3cae9d7e929ebdd410978f9f0c19permidpermid-5086556071
LegalEntity:iddaa97597d7c4f4b0feb996f207950e17c3ffbfebengus_sam_exclusionsusgsa-s4mrty7ny
LegalEntity:id06b8e68123f4b814183c88cdbcbda4df8d54ad3fengus_sam_exclusionsusgsa-s4mrty79k
LegalEntity:idcba96d4bc4547478d3776f810d6731d344b55610engus_sam_exclusionsusgsa-s4mrty2db
Organization:incorporationDate2009-01-01engus_ofac_sdnofac-42315
Organization:nameRed Sea Transit & Transport Serviceengus_ofac_sdnofac-42315
LegalEntity:nameRED SEA TRANSIT AND TRANSPORTengus_sam_exclusionsusgsa-s4mrty2d7
LegalEntity:nameRED SEA SURVEYOR MARITIMEengus_sam_exclusionsusgsa-s4mrty2d9
LegalEntity:nameRED SEA TRANSIT AND TRANSPORTengus_sam_exclusionsusgsa-s4mrty79h
LegalEntity:nameRED SEA TRANSIT AND TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrty2rp
LegalEntity:nameRED SEA SHIPPING AGENCYengus_sam_exclusionsusgsa-s4mrty79l
LegalEntity:nameRED SEA TRANSIT AND TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrty7ny
LegalEntity:nameRED SEA SHIPPING AGENCYengus_sam_exclusionsusgsa-s4mrty2db
Company:nameRed Sea Transit & Transport Servicepermidpermid-5086556071
Organization:nameRED SEA TRANSIT & TRANSPORT SERVICEus_trade_cslofac-42315
LegalEntity:nameRED SEA SURVEYOR MARITIMEengus_sam_exclusionsusgsa-s4mrty79k
LegalEntity:nameRED SEA MARITIMES SURVEYORS SARLengus_sam_exclusionsusgsa-s4mrty79j
LegalEntity:nameRED SEA MARITIMES SURVEYORS SARLengus_sam_exclusionsusgsa-s4mrty2d8
LegalEntity:nameRED SEA TRANSIT & TRANSPORT SERVICEengus_sam_exclusionsusgsa-s4mrqm6lw
Company:permId5086556071permidpermid-5086556071
Organization:registrationNumber10586/B/SARLengus_ofac_sdnofac-42315
Organization:sectorOther reservation service and related activitiesengus_ofac_sdnofac-42315
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42315engus_ofac_sdnofac-42315
Company:sourceUrl https://permid.org/1-5086556071permidpermid-5086556071
Company:statusActivepermidpermid-5086556071
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79l
Organization:topicssanctionengus_ofac_sdnofac-42315
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2d7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2db
Organization:topicssanctionus_trade_cslofac-42315
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79k

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