KISMAYO GENERAL TRADING

Sanctioned entity

United Arab Emirates. Named in 5 sanctions listings.

Summary

(also KISMAYO GENERAL TRADING LLC)

(also KEISMAIO GENERAL TRADING, KISMAYO GENERAL TRADING, KISMAYO GENERAL TRADING L.L.C, KEISMAIO GENERAL TRADING, KISMAYO GENERAL TRADING, KISMAYO GENERAL TRADING L.L.C)

Sanctions and listings5

Listed
17 Aug 2023
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 May 2023
Somalia Sanctions (EO 13620, EO 13536) - SOMALIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SOMALIA and block
Executive Order 13620 (Somalia)
Programme US-SOMALIAReference 42314treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Bashir Khalif MOSSASanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesDjibouti

Identifiers6

Identifier	Number	Issued by
ID number	533917
ID number	59260
ID number	68753
Identification number	68753	United Arab Emirates
License	533917	United Arab Emirates
Identification number	59260	United Arab Emirates

Other names6

Also known as6

Kismayo General Trading L.L.CKismayo General TradingKeismaio General TradingKismayo General Trading LLCKISMAYO GENERAL TRADING L.L.CKEISMAIO GENERAL TRADING

Addresses4

PO Box 80367, Dubai
Al Hamriya, Dubai
18A STREET, CORNICHE DEIRA, DEIRA, DUBAI
PO Box 64871, Deira, Dubai

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