LIIBAAN GENERAL TRADING CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | LIIBAAN GENERAL TRADING CO. |
|---|---|
| Full name/Name | LIIBAAN GENERAL TRADING CO. |
| Type | Name |
| Last name/Name | LIBAN TRADING |
|---|---|
| Full name/Name | LIBAN TRADING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIIBAAN TRADING |
|---|---|
| Full name/Name | LIIBAAN TRADING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-LIIBAAN GENERAL TRADING CO. |
|---|---|
| Full name/Name | AL-LIIBAAN GENERAL TRADING CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIIBAN TRADING |
|---|---|
| Full name/Name | LIIBAN TRADING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Bosaso |
|---|---|
| Country | Somalia |
| Full address | Bosaso, Somalia |
Identification documents (2)
| Type | Registration Number: 14(RV. NO: 103100149) |
|---|---|
| Country | Somalia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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