ListsOFAC SDN › ofac_sdn-33918

RED SEA TRADING CORPORATION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33918.

Programs

ETHIOPIA-EO14046

Names and aliases

RED SEA TRADING CORPORATIONprimary

Details

CountriesEritrea Eritrea United Arab Emirates United Arab Emirates
AddressesFelket Street Asmara Eritrea; Dubai United Arab Emirates

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.