Entity record
ROYAL SHIPPING AGENCYCompany
ROYAL SHIPPING AGENCY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SOMALIA; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SOMALIA. Other entities under SOMALIA
Source remarks: (Linked To: MUSSE, Bashir Khalif) (official source)
Key properties
- Registration
- 253
Identifiers
- Registration Number
- 253
- Organization Type:
- Other transportation support activities
Addresses
Rue de MoscowRue de Paris 10, DjiboutiSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ROYAL SHIPPING AGENCY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/royal-shipping-agency-nka6df6efd/
Machine-readable export (FTM + lineage): /companies/royal-shipping-agency-nka6df6efd/entity.json