OFAC UID 42313 · SDN · Entity

SITTI GENERAL TRADING LLC

List
SDN
Type
Entity
Programs
SOMALIA
Designated
May 24, 2023

Also known as

  • SITTI GENERAL TRADING L.L.C · a.k.a.
  • SITTI GENERAL TRADING FZCO · a.k.a.

Addresses

  • New Dubai Dubai United Arab Emirates
  • Al Nokhitha Building, Office No. 222 PO Box 80367 Al Hamriya Dubai United Arab Emirates

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai, United Arab Emirates

1 other listed party shares this address

Identifiers

  • License: 533917 (United Arab Emirates)
  • Registration Number: 10809045 (United Arab Emirates)
  • Organization Established Date: 05 May 2002
  • Organization Type: Non-specialized wholesale trade

Remarks

(Linked To: MUSSE, Bashir Khalif)