Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KEISMAIO GENERAL TRADING · KISMAYO GENERAL TRADING · KISMAYO GENERAL TRADING L.L.C · Kismayo General Trading LLC | [sources] | |||
| Alias | 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 | home.treasury.gov · 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)
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
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
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-s4mrty2d6 · ofac-42314 · usgsa-s4mrqm6lv · usgsa-s4mrty79g · ofac-pr-71389b5d311a2abe3d282b5581f1d0ba27fb5bc3 · usgsa-s4mrty79f · usgsa-s4mrty2d4 · permid-5086556046 · usgsa-s4mrty79dFor 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 | |
| PO Box 64871, Deira, Dubai | United Arab Emirates | |
| Al Hamriya, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BASHIR KHALIF MOSSA Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| PO Box 80367, Dubai | United Arab Emirates |
| 18A Street, Corniche Deira, Deira, Dubai | United Arab Emirates |