Statements: KISMAYO GENERAL TRADING

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 80367, Dubaiengus_ofac_sdnofac-42314
Organization:addressPO Box 64871, Deira, Dubaiengus_ofac_sdnofac-42314
Organization:addressAl Hamriya, Dubaiengus_ofac_sdnofac-42314
Organization:address18A Street, Corniche Deira, Deira, Dubaiengus_ofac_sdnofac-42314
Organization:addressEntityaddr-2015928eb0de0cecc894d0a39307276b3dd817a9engus_ofac_sdnofac-42314
Organization:addressEntityaddr-19196df4fac18dc9fc354d57cad81bb6bcf266aaengus_ofac_sdnofac-42314
Organization:addressEntityaddr-8a0e13da9e403290e0cbaa6d31ad5a5d3ff4b927engus_ofac_sdnofac-42314
Organization:addressEntityaddr-9d71c42fcbc5a8d31c8d0756c91e86544aaa0bbbengus_ofac_sdnofac-42314
Organization:aliasKismayo General Trading L.L.Cengus_ofac_sdnofac-42314
Organization:aliasKeismaio General Tradingengus_ofac_sdnofac-42314
Organization:aliasKismayo General Tradingengus_ofac_sdnofac-42314
Organization:countryaeengus_ofac_sdnofac-42314
Organization:id2f126dd7362f03a629854a7245729e31da4704a1engus_ofac_sdnofac-42314
Organization:idNumber59260engus_ofac_sdnofac-42314
Organization:idNumber533917engus_ofac_sdnofac-42314
Organization:idNumber68753engus_ofac_sdnofac-42314
Organization:incorporationDate2002-05-05engus_ofac_sdnofac-42314
Organization:nameKismayo General Trading LLCengus_ofac_sdnofac-42314
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
Organization:topicssanctionengus_ofac_sdnofac-42314
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting