Statements: Sitti General Trading LLC

Canonical ID: NK-bCZCBmWkxXGcSykRTyx567 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNew Dubaiengus_ofac_sdnofac-42313
Organization:addressAl Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubaiengus_ofac_sdnofac-42313
LegalEntity:addressNEW DUBAI, DUBAIengus_sam_exclusionsusgsa-s4mrty2d3
Company:addressAl Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai ~,~ UNITED ARAB EMIRATES, New Dubai, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5086556047
LegalEntity:addressNEW DUBAI, DUBAIengus_sam_exclusionsusgsa-s4mrqm6lt
LegalEntity:addressNEW DUBAI, DUBAIengus_sam_exclusionsusgsa-s4mrty2d2
LegalEntity:addressNEW DUBAI, DUBAIengus_sam_exclusionsusgsa-s4mrty79b
LegalEntity:addressNEW DUBAI, DUBAIengus_sam_exclusionsusgsa-s4mrty79c
Organization:addressEntityaddr-9d35bd66785b4c6959fbc815b5ed05a88e79570cus_ofac_sdnofac-42313
Organization:addressEntityaddr-60ac037452423029fa6894340bed7a1bfdb0b2f9us_ofac_sdnofac-42313
Organization:aliasSitti General Trading L.L.Cengus_ofac_sdnofac-42313
Organization:aliasSitti General Trading Fzcoengus_ofac_sdnofac-42313
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrqm6lt
Company:countryaepermidpermid-5086556047
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty79b
Organization:countryaeus_ofac_sdnofac-42313
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty2d3
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty79c
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty2d2
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm6lt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2d3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty79c
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2d2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty79b
Company:idf0c41a03c7e05e365d7aceaa5f187bfc60a85f9eext_us_ofac_press_releasesofac-pr-935da0480b370c76a3950e564f6dba4ac1364375
LegalEntity:id734c148eefb3b81d39b440d6691d5ffc117d60d9us_sam_exclusionsusgsa-s4mrqm6lt
Company:ida2af87670aec26686557fc05b47fae0733d75d2fpermidpermid-5086556047
Organization:id41031c8049fb0cde804f378eda0a5619c6c1bd96us_trade_cslofac-42313
LegalEntity:idae38c60d6ddd63b020de6741e0c3d9406510b25cus_sam_exclusionsusgsa-s4mrty2d2
Organization:ide6a59c63b5fe5bc600b5cfc957b2b01c08f5df25us_ofac_sdnofac-42313
LegalEntity:id38ece84ed9355aa5e084118702487358436259caus_sam_exclusionsusgsa-s4mrty79b
LegalEntity:id18b2adace83ebfeb551d7473749c171dc9b12246us_sam_exclusionsusgsa-s4mrty79c
LegalEntity:id0041cdfbe14b3eaf93e072944c61d4d46c7f8529us_sam_exclusionsusgsa-s4mrty2d3
Organization:idNumber533917engus_ofac_sdnofac-42313
Organization:incorporationDate2002-05-05us_ofac_sdnofac-42313
Company:jurisdictionaepermidpermid-5086556047
LegalEntity:nameSITTI GENERAL TRADING FZCOengus_sam_exclusionsusgsa-s4mrty79c
Organization:nameSITTI GENERAL TRADING LLCus_trade_cslofac-42313
LegalEntity:nameSITTI GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrty2d2
LegalEntity:nameSITTI GENERAL TRADING FZCOengus_sam_exclusionsusgsa-s4mrty2d3
LegalEntity:nameSITTI GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrty79b
LegalEntity:nameSITTI GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrqm6lt
Company:nameSitti General Trading LLCengext_us_ofac_press_releasesofac-pr-935da0480b370c76a3950e564f6dba4ac1364375
Organization:nameSitti General Trading LLCengus_ofac_sdnofac-42313
Organization:nameسيتي للتجارة العامة ش.ذ.م.م.araus_ofac_sdnofac-42313
Company:nameSitti General Trading LLCpermidpermid-5086556047
LegalEntity:notes(also SITTI GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty79c
LegalEntity:notes(also SITTI GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty79b
LegalEntity:notes(also SITTI GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty2d3
LegalEntity:notes(also SITTI GENERAL TRADING L.L.C, SITTI GENERAL TRADING FZCO, SITTI GENERAL TRADING L.L.C, SITTI GENERAL TRADING FZCO)engus_sam_exclusionsusgsa-s4mrqm6lt
LegalEntity:notes(also SITTI GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrty2d2
Company:permId5086556047permidpermid-5086556047
Organization:programIdUS-SOMALIAengus_ofac_sdnofac-42313
Organization:registrationNumber10809045engus_ofac_sdnofac-42313
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-42313
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42313us_ofac_sdnofac-42313
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1499ext_us_ofac_press_releasesofac-pr-935da0480b370c76a3950e564f6dba4ac1364375
Company:sourceUrl https://permid.org/1-5086556047permidpermid-5086556047
Company:statusActivepermidpermid-5086556047
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm6lt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2d2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty79c
Organization:topicssanctionus_trade_cslofac-42313
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2d3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty79b
Organization:topicssanctionus_ofac_sdnofac-42313
LegalEntity:uniqueEntityIdJN1KY9NJDND8engus_sam_exclusionsusgsa-s4mrty2d2
LegalEntity:uniqueEntityIdJN1KY9NJDND8engus_sam_exclusionsusgsa-s4mrty79b
LegalEntity:uniqueEntityIdJN8RUFDNA3P6engus_sam_exclusionsusgsa-s4mrty79c
LegalEntity:uniqueEntityIdN5VMJ7N5M571engus_sam_exclusionsusgsa-s4mrqm6lt
LegalEntity:uniqueEntityIdJN8RUFDNA3P6engus_sam_exclusionsusgsa-s4mrty2d3
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