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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SITTI GENERAL TRADING FZCO · SITTI GENERAL TRADING L.L.C · Sitti General Trading LLC · سيتي للتجارة العامة ش.ذ.م.م. | [sources] | |||
| Alias | Sitti General Trading Fzco · Sitti General Trading L.L.C | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 533917 | [sources] | |||
| PermID | 5086556047 | [sources] | |||
| Registration number | 10809045 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | JN1KY9NJDND8 · JN8RUFDNA3P6 · N5VMJ7N5M571 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai · Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai ~,~ UNITED ARAB EMIRATES, New Dubai, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · NEW DUBAI, DUBAI · New Dubai | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SITTI GENERAL TRADING LLC)
(also SITTI GENERAL TRADING LLC)
(also SITTI GENERAL TRADING LLC)
(also SITTI GENERAL TRADING LLC)
(also SITTI GENERAL TRADING L.L.C, SITTI GENERAL TRADING FZCO, SITTI GENERAL TRADING L.L.C, SITTI GENERAL TRADING FZCO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty2d2 · permid-5086556047 · ofac-pr-935da0480b370c76a3950e564f6dba4ac1364375 · usgsa-s4mrty79c · usgsa-s4mrqm6lt · usgsa-s4mrty79b · ofac-42313 · usgsa-s4mrty2d3For 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 | |
| New Dubai | United Arab Emirates | |
| Al Nokhitha Building, Office No. 222, PO Box 80367, 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 Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |