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Canonical ID: NK-bCZCBmWkxXGcSykRTyx567 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai | eng | us_ofac_sdn | ofac-42313 | |||
Organization:address | New Dubai | eng | us_ofac_sdn | ofac-42313 | |||
Organization:addressEntity | addr-60ac037452423029fa6894340bed7a1bfdb0b2f9 | eng | us_ofac_sdn | ofac-42313 | |||
Organization:addressEntity | addr-9d35bd66785b4c6959fbc815b5ed05a88e79570c | eng | us_ofac_sdn | ofac-42313 | |||
Organization:alias | Sitti General Trading Fzco | eng | us_ofac_sdn | ofac-42313 | |||
Organization:alias | Sitti General Trading L.L.C | eng | us_ofac_sdn | ofac-42313 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-42313 | |||
Organization:id | 500308528f19f7ed3aa4f06cdba2d74ba6b087ed | eng | us_ofac_sdn | ofac-42313 | |||
Organization:idNumber | 533917 | eng | us_ofac_sdn | ofac-42313 | |||
Organization:incorporationDate | 2002-05-05 | eng | us_ofac_sdn | ofac-42313 | |||
Organization:name | سيتي للتجارة العامة ش.ذ.م.م. | ara | us_ofac_sdn | ofac-42313 | |||
Organization:name | Sitti General Trading LLC | eng | us_ofac_sdn | ofac-42313 | |||
Organization:programId | US-SOMALIA | eng | us_ofac_sdn | ofac-42313 | |||
Organization:registrationNumber | 10809045 | eng | us_ofac_sdn | ofac-42313 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-42313 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42313 | eng | us_ofac_sdn | ofac-42313 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42313 | |||