ESGet Pro
DataCloud USA › OFAC sanctions

Royal Shipping Agency

On the SDN listEntitySOMALIA

Royal Shipping Agency (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SOMALIA. Addresses on file in: Djibouti. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Djibouti has 3 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Djibouti are listed below.

Sanctions program

SOMALIA SOMALIA

OFAC sanctions program identified by the tag SOMALIA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Addresses on file

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

OFAC remarks

Organization Type: Other transportation support activities; Registration Number 253 (Djibouti); Linked To: MUSSE, Bashir Khalif.

Other sanctioned entities in Djibouti

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Royal Shipping Agency is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Royal Shipping Agency?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.