Statements: Sitti General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubaiengus_ofac_sdnofac-42313
LegalEntity:addressNEW DUBAI, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty79c
LegalEntity:addressNEW DUBAI, DUBAI, AREengus_sam_exclusionsusgsa-s4mrqm6lt
LegalEntity:addressNEW DUBAI, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2d3
LegalEntity:addressNEW DUBAI, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty79b
LegalEntity:addressNEW DUBAI, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2d2
Organization:addressNew Dubaiengus_ofac_sdnofac-42313
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
Organization:addressEntityaddr-60ac037452423029fa6894340bed7a1bfdb0b2f9engus_ofac_sdnofac-42313
Organization:addressEntityaddr-9d35bd66785b4c6959fbc815b5ed05a88e79570cengus_ofac_sdnofac-42313
Organization:aliasSitti General Trading Fzcoengus_ofac_sdnofac-42313
Organization:aliasSitti General Trading L.L.Cengus_ofac_sdnofac-42313
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty79c
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2d3
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2d2
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrqm6lt
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty79b
Company:countryaepermidpermid-5086556047
Organization:countryaeengus_ofac_sdnofac-42313
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79b
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6lt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2d3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2d2
LegalEntity:id858d440599b9a3f7aaf227ae9710a53b869dff8fengus_sam_exclusionsusgsa-s4mrty2d2
Company:idd26356bae290083ee2b11819d716116677e29f52ext_us_ofac_press_releasesNK-bCZCBmWkxXGcSykRTyx567
Organization:id500308528f19f7ed3aa4f06cdba2d74ba6b087edengus_ofac_sdnofac-42313
LegalEntity:id42eb41a17923214303a9bb01c31b0c997b2f3ca6engus_sam_exclusionsusgsa-s4mrty2d3
LegalEntity:id457bf6c85b0548caa6b7389948d9859251621103engus_sam_exclusionsusgsa-s4mrty79c
LegalEntity:idfba0af75468e9a0537af4b6cb57ee92081d0e5acengus_sam_exclusionsusgsa-s4mrty79b
LegalEntity:idc9ddb553b63ddd3f9cb3a7b4ef80c561e6f890beengus_sam_exclusionsusgsa-s4mrqm6lt
Company:ida2af87670aec26686557fc05b47fae0733d75d2fpermidpermid-5086556047
Organization:id41031c8049fb0cde804f378eda0a5619c6c1bd96us_trade_cslofac-42313
Organization:idNumber533917engus_ofac_sdnofac-42313
Organization:incorporationDate2002-05-05engus_ofac_sdnofac-42313
Company:jurisdictionaepermidpermid-5086556047
LegalEntity:nameSITTI GENERAL TRADING FZCOengus_sam_exclusionsusgsa-s4mrty79c
LegalEntity:nameSITTI GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrty2d2
Company:nameSitti General Trading LLCengext_us_ofac_press_releasesNK-bCZCBmWkxXGcSykRTyx567
LegalEntity:nameSITTI GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrty79b
Organization:nameSITTI GENERAL TRADING LLCus_trade_cslofac-42313
LegalEntity:nameSITTI GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrqm6lt
Organization:nameسيتي للتجارة العامة ش.ذ.م.م.araus_ofac_sdnofac-42313
Organization:nameSitti General Trading LLCengus_ofac_sdnofac-42313
Company:nameSitti General Trading LLCpermidpermid-5086556047
LegalEntity:nameSITTI GENERAL TRADING FZCOengus_sam_exclusionsusgsa-s4mrty2d3
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-s4mrty79c
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=42313engus_ofac_sdnofac-42313
Company:sourceUrl https://permid.org/1-5086556047permidpermid-5086556047
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1499engext_us_ofac_press_releasesNK-bCZCBmWkxXGcSykRTyx567
Company:statusActivepermidpermid-5086556047
Organization:topicssanctionus_trade_cslofac-42313
Organization:topicssanctionengus_ofac_sdnofac-42313
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2d2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6lt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2d3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79c
LegalEntity:uniqueEntityIdN5VMJ7N5M571engus_sam_exclusionsusgsa-s4mrqm6lt
LegalEntity:uniqueEntityIdJN1KY9NJDND8engus_sam_exclusionsusgsa-s4mrty79b
LegalEntity:uniqueEntityIdJN8RUFDNA3P6engus_sam_exclusionsusgsa-s4mrty2d3
LegalEntity:uniqueEntityIdJN1KY9NJDND8engus_sam_exclusionsusgsa-s4mrty2d2
LegalEntity:uniqueEntityIdJN8RUFDNA3P6engus_sam_exclusionsusgsa-s4mrty79c
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