Statements: KISMAYO GENERAL TRADING

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrqm6lv
Organization:addressPO Box 80367, Dubaiengus_ofac_sdnofac-42314
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2d5
Company:addressUnited Arab Emiratespermidpermid-5086556046
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:address18A STREET, CORNICHE DEIRA, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty79d
Organization:address18A Street, Corniche Deira, Deira, Dubaiengus_ofac_sdnofac-42314
Organization:addressPO Box 64871, Deira, Dubaiengus_ofac_sdnofac-42314
Organization:addressAl Hamriya, Dubaiengus_ofac_sdnofac-42314
Organization:addressEntityaddr-8a0e13da9e403290e0cbaa6d31ad5a5d3ff4b927engus_ofac_sdnofac-42314
Organization:addressEntityaddr-19196df4fac18dc9fc354d57cad81bb6bcf266aaengus_ofac_sdnofac-42314
Organization:addressEntityaddr-9d71c42fcbc5a8d31c8d0756c91e86544aaa0bbbengus_ofac_sdnofac-42314
Organization:addressEntityaddr-2015928eb0de0cecc894d0a39307276b3dd817a9engus_ofac_sdnofac-42314
Organization:aliasKismayo General Tradingengus_ofac_sdnofac-42314
Organization:aliasKismayo General Trading L.L.Cengus_ofac_sdnofac-42314
Organization:aliasKeismaio General Tradingengus_ofac_sdnofac-42314
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrqm6lv
Company:countryaepermidpermid-5086556046
Organization:countryaeengus_ofac_sdnofac-42314
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:ide014a0c547a68624593797296ed01a68461477acengus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:idb4be3ffc4c1ee8d108cb68ee30f3bcb1b7bb9c6bengus_sam_exclusionsusgsa-s4mrty2d4
Company:id1b28df31f92bee51cf4cb6fc4e6ab12f08cfc2b1permidpermid-5086556046
LegalEntity:id9e5a6a4f604dbd8865f55b89395d4d99ea4567afengus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:id599c32978507ad1b45801f20f685f670bfa4897cengus_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:id058bf89e134ccf242242e71003cdd01a6b133134engus_sam_exclusionsusgsa-s4mrty79g
Company:idf734ee4e69c136bdebe4a7c992eabdab6c1cde43ext_us_ofac_press_releasesNK-bAwhj8uNHAP9mDpvo8p2jj
Organization:id8e81430555dc01fa4853dbbcc9edd4c55c7d2393us_trade_cslofac-42314
Organization:id2f126dd7362f03a629854a7245729e31da4704a1engus_ofac_sdnofac-42314
LegalEntity:idd6af3daa0bac2dfec0edd1ac5e21f2b9c192aa3cengus_sam_exclusionsusgsa-s4mrty79d
Company:idf734ee4e69c136bdebe4a7c992eabdab6c1cde43engus_ofac_press_releasesofac-pr-71389b5d311a2abe3d282b5581f1d0ba27fb5bc3
LegalEntity:idbeae183c2f27d8aee908a8327c3268d81690bd0dengus_sam_exclusionsusgsa-s4mrty2d5
Organization:idNumber59260engus_ofac_sdnofac-42314
Organization:idNumber68753engus_ofac_sdnofac-42314
Organization:idNumber533917engus_ofac_sdnofac-42314
Organization:incorporationDate2002-05-05engus_ofac_sdnofac-42314
Company:jurisdictionaepermidpermid-5086556046
LegalEntity:nameKISMAYO GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:nameKEISMAIO GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:nameKEISMAIO GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:nameKISMAYO GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:nameKISMAYO GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:nameKISMAYO GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrty79f
Company:nameKismayo General Trading LLCengus_ofac_press_releasesofac-pr-71389b5d311a2abe3d282b5581f1d0ba27fb5bc3
Organization:nameKISMAYO GENERAL TRADING LLCus_trade_cslofac-42314
Company:nameKismayo General Trading LLCpermidpermid-5086556046
Organization:nameKismayo General Trading LLCengus_ofac_sdnofac-42314
LegalEntity:nameKISMAYO GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:notes(also KISMAYO GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty2d6
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-s4mrty79f
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=42314engus_ofac_sdnofac-42314
Company:sourceUrl https://permid.org/1-5086556046permidpermid-5086556046
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1499engus_ofac_press_releasesofac-pr-71389b5d311a2abe3d282b5581f1d0ba27fb5bc3
Company:statusActivepermidpermid-5086556046
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79d
Organization:topicssanctionengus_ofac_sdnofac-42314
Organization:topicssanctionus_trade_cslofac-42314
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6lv
LegalEntity:uniqueEntityIdJNA5W5ABFKS6engus_sam_exclusionsusgsa-s4mrty2d6
LegalEntity:uniqueEntityIdJN9WKJP7XWB5engus_sam_exclusionsusgsa-s4mrty79f
LegalEntity:uniqueEntityIdJN9WKJP7XWB5engus_sam_exclusionsusgsa-s4mrty2d5
LegalEntity:uniqueEntityIdJNA5W5ABFKS6engus_sam_exclusionsusgsa-s4mrty79g
LegalEntity:uniqueEntityIdJN8ZC6X81DA8engus_sam_exclusionsusgsa-s4mrty79d
LegalEntity:uniqueEntityIdJN8ZC6X81DA8engus_sam_exclusionsusgsa-s4mrty2d4
LegalEntity:uniqueEntityIdN63GYJS19UG3engus_sam_exclusionsusgsa-s4mrqm6lv
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