OFAC UID 42314 · SDN · Entity
KISMAYO GENERAL TRADING LLC
- List
- SDN
- Type
- Entity
- Programs
- SOMALIA
- Designated
- May 24, 2023
Also known as
- KISMAYO GENERAL TRADING L.L.C · a.k.a.
- KISMAYO GENERAL TRADING · a.k.a.
- KEISMAIO GENERAL TRADING · a.k.a.
Addresses
- 18A Street Corniche Deira Deira Dubai United Arab Emirates
- PO Box 64871 Deira Dubai United Arab Emirates
- PO Box 80367 Dubai United Arab Emirates
- Al Hamriya Dubai United Arab Emirates
Identifiers
- License: 533917 (United Arab Emirates)
- Identification Number: 68753 (United Arab Emirates)
- Identification Number: 59260 (United Arab Emirates)
- Organization Type:: Non-specialized wholesale trade
- Organization Established Date: 05 May 2002
Remarks
(Linked To: MUSSE, Bashir Khalif)