On a sanctions listentity
KISMAYO GENERAL TRADING LLC
KISMAYO GENERAL TRADING LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program SOMALIA.
Sanctions programs
Aliases (3)
- KISMAYO GENERAL TRADING L.L.C (aka)
- KISMAYO GENERAL TRADING (aka)
- KEISMAIO GENERAL TRADING (aka)
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
Remarks
Organization Established Date 05 May 2002; Organization Type: Non-specialized wholesale trade; Identification Number 68753 (United Arab Emirates); alt. Identification Number 59260 (United Arab Emirates); License 533917 (United Arab Emirates); Linked To: MUSSE, Bashir Khalif.