LIIBAAN TRADING

Sanctioned entity

Somalia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jun 2018
Effective
9 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Feb 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23722treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlled

Mohamed Mire Ali Yusuf
Share not stated
Owned or Controlled BySomalia
Liban Yusuf MOHAMED
Share not stated
Owned or Controlled BySomalia

Identifiers3

Identifier	Number	Issued by
ID number	14(RV. NO: 103100149)
Registration number	14(RV. NO: 103100149)
Registration number	14(RV. NO: 103100149)	Somalia

Other names5

Also known as5

Liiban TradingLiban TradingLiibaan TradingAl-Liibaan General Trading Co.Liibaan General Trading Co.

Addresses3

BOOSAASO
Bosaso
Bosaso Somalia

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