Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KISMAYO GENERAL TRADING LLC · Kismayo General Trading LLC | [sources] | |||
Other name | Keismaio General Trading · Kismayo General Trading · Kismayo General Trading L.L.C | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | not available | [sources] | |||
ID Number | 533917 · 59260 · 68753 | [sources] | |||
PermID | 5086556046 | [sources] | |||
Sector | Non-specialized wholesale trade | [sources] | |||
Status | Active | [sources] | |||
Address | 18A Street, Corniche Deira, Deira, Dubai · Al Hamriya, Dubai · PO Box 64871, Deira, Dubai · PO Box 80367, Dubai · United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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Address | ||
---|---|---|
Full address | Country | |
PO Box 80367, Dubai | United Arab Emirates | |
PO Box 64871, Deira, Dubai | United Arab Emirates | |
Al Hamriya, Dubai | United Arab Emirates | |
18A Street, Corniche Deira, Deira, Dubai | United Arab Emirates |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Bashir Khalif Musse | - | - | - |