Contents
- Addresses 18A Street, Corniche Deira, Deira, Dubai, United Arab Emir…
- Identifiers OFAC SDN 42314. License 533917 (United Arab Emirates). Ide…
- Names Primary name: KISMAYO GENERAL TRADING LLC. Aliases: KISMAY…
- Remarks (Linked To: MUSSE, Bashir Khalif)
- Sanctions Blocked (SDN). Programs: SOMALIA. Legal basis: Executive O…
42314Kismayo general trading llc#
Entity · on the OFAC SDN List since 2023-05-24 under Executive Order 13620 (Somalia) · programs SOMALIA
Addresses18A Street, Corniche Deira, Deira, Dubai, United Arab Emirates | PO Box 64871, Deira, Dubai, United Arab Emirates | PO Box 80367, Dubai, United Arab Emirates | Al Hamriya, Dubai, United Arab Emirates
IdentifiersOFAC SDN 42314. License 533917 (United Arab Emirates). Identification Number 68753 (United Arab Emirates). Identification Number 59260 (United Arab Emirates). Organization Established Date 05 May 2002. Organization Type: Non-specialized wholesale trade
NamesPrimary name: KISMAYO GENERAL TRADING LLC. Aliases: KISMAYO GENERAL TRADING L.L.C; KISMAYO GENERAL TRADING; KEISMAIO GENERAL TRADING
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.