RED SEA TRANSIT AND TRANSPORT SERVICE

Sanctioned entity

Djibouti. Named in 7 sanctions listings.

Summary

(also RED SEA SHIPPING AGENCY, RED SEA SURVEYOR MARITIME, RED SEA MARITIMES SURVEYORS SARL, RED SEA TRANSIT AND TRANSPORT, RED SEA TRANSIT AND TRANSPORT SERVICE, RED SEA SHIPPING AGENCY, RED SEA SURVEYOR MARITIME, RED SEA MARITIMES SURVEYORS SARL, RED SEA TRANSIT AND TRANSPORT, RED SEA TRANSIT AND TRANSPORT SERVICE)

(also RED SEA TRANSIT & TRANSPORT SERVICE)

Sanctions and listings7

Listed
24 May 2023
Somalia Sanctions (EO 13620, EO 13536) - SOMALIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SOMALIA and block
Executive Order 13620 (Somalia)
Programme US-SOMALIAReference 42315treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Bashir Khalif MOSSASanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesDjibouti

Identifiers3

Identifier	Number	Issued by
ID number	10586/B/SARL
Registration number	10586/B/SARL
Registration number	10586/B/SARL	Djibouti

Other names10

Also known as10

Red Sea Transit and TransportRed Sea Transit And Transport ServiceRed Sea Shipping AgencyRed Sea Surveyor MaritimeRed Sea Maritimes Surveyors SARLRED SEA TRANSIT AND TRANSPORTRed Sea Transit & Transport ServiceRED SEA MARITIMES SURVEYORS SARLRED SEA SHIPPING AGENCYRED SEA SURVEYOR MARITIME

Addresses1

Rue de Paris 10, Djibouti

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