SITTI 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 (3)
| Last name/Name | SITTI GENERAL TRADING LLC |
|---|---|
| Full name/Name | SITTI GENERAL TRADING LLC |
| Type | Name |
| Last name/Name | SITTI GENERAL TRADING L.L.C |
|---|---|
| Full name/Name | SITTI GENERAL TRADING L.L.C |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SITTI GENERAL TRADING FZCO |
|---|---|
| Full name/Name | SITTI GENERAL TRADING FZCO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | New Dubai |
|---|---|
| Country | United Arab Emirates |
| Region | Dubai |
| Full address | New Dubai, Dubai, United Arab Emirates |
| Street | Al Nokhitha Building, Office No. 222 PO Box 80367 Al Hamriya |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Al Nokhitha Building, Office No. 222 PO Box 80367 Al Hamriya, Dubai, United Arab Emirates |
Identification documents (4)
| Type | License: 533917 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 10809045 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 05 May 2002 |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
Historical data
No records
Updated: 02.05.2025. 15:16
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