Contents
- Addresses New Dubai, Dubai, United Arab Emirates | Al Nokhitha Build…
- Identifiers OFAC SDN 42313. License 533917 (United Arab Emirates). Reg…
- Names Primary name: SITTI GENERAL TRADING LLC. Aliases: SITTI GE…
- Remarks (Linked To: MUSSE, Bashir Khalif)
- Sanctions Blocked (SDN). Programs: SOMALIA. Legal basis: Executive O…
42313Sitti general trading llc#
Entity · on the OFAC SDN List since 2023-05-24 under Executive Order 13620 (Somalia) · programs SOMALIA
AddressesNew Dubai, Dubai, United Arab Emirates | Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai, United Arab Emirates
IdentifiersOFAC SDN 42313. License 533917 (United Arab Emirates). Registration Number 10809045 (United Arab Emirates). Organization Established Date 05 May 2002. Organization Type: Non-specialized wholesale trade
NamesPrimary name: SITTI GENERAL TRADING LLC. Aliases: SITTI GENERAL TRADING L.L.C; SITTI GENERAL TRADING FZCO
Remarks(Linked To: MUSSE, Bashir Khalif)
SanctionsBlocked (SDN). Programs: SOMALIA. Legal basis: Executive Order 13620 (Somalia). Designated 2023-05-24.
United States Government work; public domain under 17 U.S.C. § 105.