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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIIBAAN TRADING · Liibaan General Trading Co · Liibaan General Trading Co. | [sources] | |||
| Alias | Al-Liibaan General Trading Co. · Liban Trading · Liibaan Trading · Liiban Trading | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| Registration number | 14(RV. NO: 103100149) | [sources] | |||
| Unique Entity ID | R3EEYUMDHSD7 | [sources] | |||
| Address | BOOSAASO · Bosaso · Bosaso Somalia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6hj4p · tw-shtc-3fd97edc6893445cb011a40fa6f81b4d612c1e88 · ofac-pr-dc92d686c6211ea2e74c3c694c5e248a034ea855 · tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948 · ofac-23722For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bosaso | Somalia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohamed Mire Ali Yusuf Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| LIBAN YUSUF MOHAMED Debarred entity · Export controlled · Sanctioned entity | - | - | - |