Sitti General Trading LLC

Sanctioned entity

United Arab Emirates. Named in 4 sanctions listings.

Screen this subject

Summary

(also SITTI GENERAL TRADING FZCO, SITTI GENERAL TRADING L.L.C, SITTI GENERAL TRADING FZCO, SITTI GENERAL TRADING L.L.C)

(also SITTI GENERAL TRADING LLC)

Sanctions and listings4

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
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 42313treasury.gov ofac.treasury.gov

Connections1

Owned by1

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

Identifiers5

Identifier	Number	Issued by
ID number	533917
ID number	10809045
Registration number	10809045
License	533917	United Arab Emirates
Registration number	10809045	United Arab Emirates

Other names5

Also known as5

Sitti General Trading L.L.CSitti General Trading FzcoSITTI GENERAL TRADING FZCOسيتي للتجارة العامة ش.ذ.م.م.SITTI GENERAL TRADING L.L.C

Addresses2

Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai
New Dubai, Dubai

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