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
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)