OFAC SDNCriticalEntity

ROYAL SHIPPING AGENCY

🏳Djibouti42316

FEOC Flagged

ROYAL SHIPPING AGENCY 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

ROYAL SHIPPING AGENCY

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: ROYAL SHIPPING AGENCY#42316

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ROYAL SHIPPING AGENCY

Djibouti

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

Known addresses

Rue de Moscow, Djibouti
Rue de Paris 10, Djibouti, Djibouti

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

Organization Type: Other transportation support activities; Registration Number 253 (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": "42316",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42316",
  "entity_name": "ROYAL SHIPPING AGENCY",
  "entity_type": "Entity",
  "country": "Djibouti",
  "aliases": [],
  "addresses": [
    "Rue de Moscow, Djibouti",
    "Rue de Paris 10, Djibouti, Djibouti"
  ],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42316",
    "program": "SOMALIA",
    "remarks": "Organization Type: Other transportation support activities; Registration Number 253 (Djibouti); Linked To: MUSSE, Bashir Khalif.",
    "tonnage": "-0- ",
    "sdn_name": "ROYAL SHIPPING AGENCY",
    "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.