Search OpenSanctions

Advanced

Liibaan General Trading Co.

Sanctioned entity
TypeOrganization[sources]
NameLIIBAAN GENERAL TRADING CO. · LIIBAAN TRADING · Liibaan General Trading Co.[sources]
Other nameAl-Liibaan General Trading Co. · Liban Trading · Liibaan Trading · Liiban Trading[sources]
Legal formnot available[sources]
CountrySomalia[sources]
Registration number14(RV. NO: 103100149) · R3EEYUMDHSD7[sources]
Unique Entity IDR3EEYUMDHSD7[sources]
Statusnot available[sources]
AddressBOOSAASO, SOM · Bosaso[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,175

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,200

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-23722 · usgsa-s4mr6hj4p

For experts: raw data explorer