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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KEISMAIO GENERAL TRADING · KISMAYO GENERAL TRADING · KISMAYO GENERAL TRADING L.L.C · 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] | |||
| ID Number | 533917 · 59260 · 68753 | [sources] | |||
| PermID | 5086556046 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | JN8ZC6X81DA8 · JN9WKJP7XWB5 · JNA5W5ABFKS6 · N63GYJS19UG3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18A STREET, CORNICHE DEIRA, DEIRA, DUBAI, ARE · 18A Street, Corniche Deira, Deira, Dubai · Al Hamriya, Dubai · PO Box 64871, Deira, Dubai · PO Box 80367, Dubai · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KISMAYO GENERAL TRADING LLC)
(also KISMAYO GENERAL TRADING LLC)
(also KISMAYO GENERAL TRADING LLC)
(also KISMAYO GENERAL TRADING LLC)
(also KISMAYO GENERAL TRADING LLC)
(also KISMAYO GENERAL TRADING LLC)
(also KISMAYO GENERAL TRADING L.L.C, KISMAYO GENERAL TRADING, KEISMAIO GENERAL TRADING, KISMAYO GENERAL TRADING L.L.C, KISMAYO GENERAL TRADING, KEISMAIO GENERAL TRADING)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty2d5 · usgsa-s4mrqm6lv · permid-5086556046 · usgsa-s4mrty2d4 · NK-G2E8qYeuJbAGatQimCQPBo · usgsa-s4mrty79d · usgsa-s4mrty79f · usgsa-s4mrty2d6 · ofac-42314 · NK-HVkX3iVJemS8oWMLdFZMQk · NK-F6HjJGPvCyPtUGSERqo3MP · usgsa-s4mrty79g · ofac-pr-71389b5d311a2abe3d282b5581f1d0ba27fb5bc3For 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 | |
| 18A Street, Corniche Deira, Deira, Dubai | United Arab Emirates | |
| PO Box 80367, Dubai | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BASHIR KHALIF MOSSA Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Al Hamriya, Dubai | United Arab Emirates |
| PO Box 64871, Deira, Dubai | United Arab Emirates |