Lists of sanctions
44.222.104.206
25.05.2024 10:12:54

KISMAYO GENERAL TRADING LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) SOMALIA
Remark (Linked To: MUSSE, Bashir Khalif)
Date of publication 24.05.2023

Names (4)

Last name/Name KISMAYO GENERAL TRADING LLC
Full name/Name KISMAYO GENERAL TRADING LLC
Type Name
Last name/Name KEISMAIO GENERAL TRADING
Full name/Name KEISMAIO GENERAL TRADING
Type Alias
Quality Strong
Last name/Name KISMAYO GENERAL TRADING L.L.C
Full name/Name KISMAYO GENERAL TRADING L.L.C
Type Alias
Quality Strong
Last name/Name KISMAYO GENERAL TRADING
Full name/Name KISMAYO GENERAL TRADING
Type Alias
Quality Strong

Addresses (4)

Street 18A Street Corniche Deira Deira
City Dubai
Country United Arab Emirates
Full address 18A Street Corniche Deira Deira, Dubai, United Arab Emirates
Street PO Box 64871 Deira
City Dubai
Country United Arab Emirates
Full address PO Box 64871 Deira, Dubai, United Arab Emirates
Street PO Box 80367
City Dubai
Country United Arab Emirates
Full address PO Box 80367, Dubai, United Arab Emirates
Street Al Hamriya
City Dubai
Country United Arab Emirates
Full address Al Hamriya, Dubai, United Arab Emirates

Identification documents (5)

Type License: 533917
Country United Arab Emirates
Type Identification Number: 68753
Country United Arab Emirates
Type Identification Number: 59260
Country United Arab Emirates
Type Organization Established Date: 05 May 2002
Type Organization Type:: Non-specialized wholesale trade

Historical data

No records
Updated: 25.05.2024. 09:16
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