Statements: KISMAYO GENERAL TRADING

Canonical ID: NK-bAwhj8uNHAP9mDpvo8p2jj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrty79f
Organization:addressAl Hamriya, Dubaiengus_ofac_sdnofac-42314
Organization:addressPO Box 80367, Dubaiengus_ofac_sdnofac-42314
Organization:addressPO Box 64871, Deira, Dubaiengus_ofac_sdnofac-42314
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrqm6lv
Company:addressUnited Arab Emiratespermidpermid-5086556046
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrty2d4
Organization:address18A Street, Corniche Deira, Deira, Dubaiengus_ofac_sdnofac-42314
Organization:addressEntityaddr-a35ba4b485b899634bef4e5837041b09ea780549us_ofac_sdnofac-42314
Organization:addressEntityaddr-586087242133bc63d9f89872c31ac5773fbcf88cus_ofac_sdnofac-42314
Organization:addressEntityaddr-555ee7a53a267dc921c693b80c6b7da0979ae90eus_ofac_sdnofac-42314
Organization:addressEntityaddr-c866832c5d1215328791633c486b1eec3ca8ffb8us_ofac_sdnofac-42314
Organization:aliasKeismaio General Tradingengus_ofac_sdnofac-42314
Organization:aliasKismayo General Trading L.L.Cengus_ofac_sdnofac-42314
Organization:aliasKismayo General Tradingengus_ofac_sdnofac-42314
Organization:countryaeus_ofac_sdnofac-42314
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrqm6lv
Company:countryaepermidpermid-5086556046
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty79f
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty79d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty79g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2d4
Company:ide0c31c41dae5c6056ca90ed29979121f93ce9bc6ext_us_ofac_press_releasesofac-pr-71389b5d311a2abe3d282b5581f1d0ba27fb5bc3
LegalEntity:id8d2642e499316cea3619c2b847a6aa69517cc86fus_sam_exclusionsusgsa-s4mrqm6lv
Company:id1b28df31f92bee51cf4cb6fc4e6ab12f08cfc2b1permidpermid-5086556046
LegalEntity:idc7f53c8d7aa8b41eaedb269188184f95949e368cus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:id897b5d728cd7128ae285cf8c194674ed123cfef7us_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:id8aa51b89303bdcdc1294a6b89fcb384f073fa736us_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:id474839dfdd3a466ecf8829631202f46bc5dd3ec0us_sam_exclusionsusgsa-s4mrty79g
LegalEntity:id239f56999250dea2612f62bbbbb251ec3d4e79c7us_sam_exclusionsusgsa-s4mrty79d
Organization:id8e81430555dc01fa4853dbbcc9edd4c55c7d2393us_trade_cslofac-42314
Organization:idb97c8b5ba515f8d6fa94f55b513ddd7a64984132us_ofac_sdnofac-42314
LegalEntity:id9d645bb6dd2b0ee4553f98b8ea1c489e0c5cdeb4us_sam_exclusionsusgsa-s4mrty79f
Organization:idNumber59260engus_ofac_sdnofac-42314
Organization:idNumber68753engus_ofac_sdnofac-42314
Organization:idNumber533917engus_ofac_sdnofac-42314
Organization:incorporationDate2002-05-05us_ofac_sdnofac-42314
Company:jurisdictionaepermidpermid-5086556046
LegalEntity:nameKISMAYO GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrty79d
Company:nameKismayo General Trading LLCpermidpermid-5086556046
Company:nameKismayo General Trading LLCengext_us_ofac_press_releasesofac-pr-71389b5d311a2abe3d282b5581f1d0ba27fb5bc3
Organization:nameKISMAYO GENERAL TRADING LLCus_trade_cslofac-42314
Organization:nameKismayo General Trading LLCengus_ofac_sdnofac-42314
LegalEntity:nameKEISMAIO GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:nameKEISMAIO GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:nameKISMAYO GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:nameKISMAYO GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:nameKISMAYO GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:nameKISMAYO GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty2d6
Company:permId5086556046permidpermid-5086556046
Organization:programIdUS-SOMALIAengus_ofac_sdnofac-42314
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-42314
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42314us_ofac_sdnofac-42314
Company:sourceUrl https://permid.org/1-5086556046permidpermid-5086556046
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1499ext_us_ofac_press_releasesofac-pr-71389b5d311a2abe3d282b5581f1d0ba27fb5bc3
Company:statusActivepermidpermid-5086556046
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty79d
Organization:topicssanctionus_ofac_sdnofac-42314
Organization:topicssanctionus_trade_cslofac-42314
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:uniqueEntityIdJN9WKJP7XWB5engus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:uniqueEntityIdJNA5W5ABFKS6engus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:uniqueEntityIdN63GYJS19UG3engus_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:uniqueEntityIdJN8ZC6X81DA8engus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:uniqueEntityIdJN9WKJP7XWB5engus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:uniqueEntityIdJN8ZC6X81DA8engus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:uniqueEntityIdJNA5W5ABFKS6engus_sam_exclusionsusgsa-s4mrty79g
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