OFAC UID 23722 · SDN · Entity
LIIBAAN GENERAL TRADING CO.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 9, 2018
Also known as
- LIIBAN TRADING · a.k.a.
- LIBAN TRADING · a.k.a.
- LIIBAAN TRADING · a.k.a.
- AL-LIIBAAN GENERAL TRADING CO. · a.k.a.
Addresses
- Bosaso Somalia
Identifiers
- Registration Number: 14(RV. NO: 103100149) (Somalia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf)