Royal Shipping Agency

Sanctioned entity

Djibouti. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
17 Aug 2023
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 42316treasury.gov ofac.treasury.gov

Connections1

Owned by1

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

Identifiers3

Identifier	Number	Issued by
ID number	253
Registration number	253
Registration number	253	Djibouti

Addresses2

RUE DE MOSCOW
Rue de Paris 10, Djibouti

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