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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIIBAAN TRADING · Liibaan General Trading Co. | [sources] | |||
| Other name | Al-Liibaan General Trading Co. · Liban Trading · Liibaan Trading · Liiban Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| Registration number | 14(RV. NO: 103100149) | [sources] | |||
| Unique Entity ID | R3EEYUMDHSD7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BOOSAASO, SOM · Bosaso · Bosaso Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr6hj4p · tw-shtc-3fd97edc6893445cb011a40fa6f81b4d612c1e88 · 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 | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |