Lists › OFAC SDN › ofac_sdn-42315
RED SEA TRANSIT & TRANSPORT SERVICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42315.
Programs
Names and aliases
| RED SEA TRANSIT & TRANSPORT SERVICE | primary |
| RED SEA TRANSIT AND TRANSPORT | alias (strong) |
| RED SEA MARITIMES SURVEYORS SARL | alias (strong) |
| RED SEA SURVEYOR MARITIME | alias (strong) |
| RED SEA SHIPPING AGENCY | alias (strong) |
| RED SEA TRANSIT AND TRANSPORT SERVICE | alias (strong) |
Identifiers
| Registration Number | 10586/B/SARL | Djibouti |
Details
| Countries | |
| Addresses | Rue de Paris 10 Djibouti Djibouti |
Remarks (as published)
(Linked To: MUSSE, Bashir Khalif)
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.