OFAC SDNCriticalEntity

RED SEA TRANSIT & TRANSPORT SERVICE

🏳Djibouti42315

FEOC Flagged

RED SEA TRANSIT & TRANSPORT SERVICE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowDjibouti (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

RED SEA TRANSIT & TRANSPORT SERVICE

Djibouti

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RED SEA TRANSIT & TRANSPORT SERVICE#42315

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

RED SEA TRANSIT & TRANSPORT SERVICE

Djibouti

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RED SEA TRANSIT AND TRANSPORTRED SEA MARITIMES SURVEYORS SARLRED SEA SURVEYOR MARITIMERED SEA SHIPPING AGENCYRED SEA TRANSIT AND TRANSPORT SERVICE

Known addresses

Rue de Paris 10, Djibouti, Djibouti

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

Website www.redsurveyor.site; Organization Established Date 01 Jan 2009; Organization Type: Other reservation service and related activities; Registration Number 10586/B/SARL (Djibouti); Linked To: MUSSE, Bashir Khalif.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42315",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42315",
  "entity_name": "RED SEA TRANSIT & TRANSPORT SERVICE",
  "entity_type": "Entity",
  "country": "Djibouti",
  "aliases": [
    "RED SEA TRANSIT AND TRANSPORT",
    "RED SEA MARITIMES SURVEYORS SARL",
    "RED SEA SURVEYOR MARITIME",
    "RED SEA SHIPPING AGENCY",
    "RED SEA TRANSIT AND TRANSPORT SERVICE"
  ],
  "addresses": [
    "Rue de Paris 10, Djibouti, Djibouti"
  ],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42315",
    "program": "SOMALIA",
    "remarks": "Website www.redsurveyor.site; Organization Established Date 01 Jan 2009; Organization Type: Other reservation service and related activities; Registration Number 10586/B/SARL (Djibouti); Linked To: MUSSE, Bashir Khalif.",
    "tonnage": "-0- ",
    "sdn_name": "RED SEA TRANSIT & TRANSPORT SERVICE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.