Lists of sanctions
3.235.20.185
22.05.2024 16:37:09

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)

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
City New Dubai
Country United Arab Emirates
Region Dubai
Full address New Dubai, 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: 22.05.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.