Statements: Liibaan General Trading Co

Canonical ID: NK-HTh9fwTcqd5vNRRQJfKS5S · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Bosaso	eng	us_ofac_sdn	`ofac-23722`	2023-11-17
`LegalEntity:address`	Bosaso Somalia		tw_shtc	`tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948`	2025-08-09
`LegalEntity:address`	BOOSAASO	eng	us_sam_exclusions	`usgsa-s4mr6hj4p`	2025-12-29
`Organization:addressEntity`	`addr-ffac761dcad7e005d072bbb29a090104eabc60d6`		us_ofac_sdn	`ofac-23722`	2023-11-02
`Organization:alias`	Liibaan Trading	eng	us_ofac_sdn	`ofac-23722`	2023-04-20
`LegalEntity:alias`	LIIBAN TRADING		tw_shtc	`tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948`	2025-08-09
`LegalEntity:alias`	LIIBAAN TRADING		tw_shtc	`tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948`	2025-08-09
`LegalEntity:alias`	LIBAN TRADING		tw_shtc	`tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948`	2025-08-09
`Organization:alias`	Liban Trading	eng	us_ofac_sdn	`ofac-23722`	2023-04-20
`Organization:alias`	Al-Liibaan General Trading Co.	eng	us_ofac_sdn	`ofac-23722`	2023-04-20
`Organization:alias`	Liiban Trading	eng	us_ofac_sdn	`ofac-23722`	2023-04-20
`LegalEntity:alias`	AL-LIIBAAN GENERAL TRADING CO.		tw_shtc	`tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948`	2025-08-09
`LegalEntity:country`	so		tw_shtc	`tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948`	2025-08-09
`Organization:country`	so		us_ofac_sdn	`ofac-23722`	2023-04-20
`LegalEntity:country`	so		us_sam_exclusions	`usgsa-s4mr6hj4p`	2024-06-14
`LegalEntity:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj4p`	2024-06-14
`LegalEntity:id`	ac3b4eb4467a8fe4563802e01ee1937f0babb589		tw_shtc	`tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948`	2025-08-09
`Organization:id`	865393309e8d60bc02600a0661764a6a0f2ab976		us_trade_csl	`ofac-23722`	2026-01-06
`Company:id`	856bd644ac4813dc9999c969af1e5712adef88b6		ext_us_ofac_press_releases	`ofac-pr-dc92d686c6211ea2e74c3c694c5e248a034ea855`	2026-01-06
`Organization:id`	9fcb41ea010ec46e15cf8585661a37f415b78494		us_ofac_sdn	`ofac-23722`	2026-01-06
`LegalEntity:id`	1deb86c7cccd1a4bab792a93e97948c8cd1bb4f1		us_sam_exclusions	`usgsa-s4mr6hj4p`	2026-01-06
`LegalEntity:name`	LIIBAAN TRADING	eng	us_sam_exclusions	`usgsa-s4mr6hj4p`	2024-06-14
`Company:name`	Liibaan General Trading Co	eng	ext_us_ofac_press_releases	`ofac-pr-dc92d686c6211ea2e74c3c694c5e248a034ea855`	2025-12-31
`Organization:name`	LIIBAAN GENERAL TRADING CO.		us_trade_csl	`ofac-23722`	2024-05-07
`Organization:name`	Liibaan General Trading Co.	eng	us_ofac_sdn	`ofac-23722`	2023-04-20
`LegalEntity:name`	LIIBAAN GENERAL TRADING CO.		tw_shtc	`tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948`	2025-08-09
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23722`	2025-06-02
`Organization:registrationNumber`	14(RV. NO: 103100149)	eng	us_ofac_sdn	`ofac-23722`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23722		us_ofac_sdn	`ofac-23722`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1066		ext_us_ofac_press_releases	`ofac-pr-dc92d686c6211ea2e74c3c694c5e248a034ea855`	2025-12-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj4p`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23722`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23722`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948`	2025-08-09
`LegalEntity:uniqueEntityId`	R3EEYUMDHSD7	eng	us_sam_exclusions	`usgsa-s4mr6hj4p`	2024-12-03

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