⚠
Listed on sanctions / export-control lists
RED SEA TRANSIT & TRANSPORT SERVICE
US OFAC
Company / organization · 1 listing(s)
RED SEA TRANSIT & TRANSPORT SERVICE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-05-24 | US OFAC · listed · Programs: SOMALIA · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SOMALIA |
|---|---|
| Listed on | 2023-05-24 |
| Organization type | Other reservation service and related activities |
| 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 |
| Website | http://www.redsurveyor.site |
| Linked to (per the official record) | MUSSE, Bashir Khalif |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor RED SEA TRANSIT & TRANSPORT SERVICE and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →