LIIBAAN GENERAL TRADING CO.

Entity · Bosaso · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Bosaso, SO
Bosaso, SO

Also known as

LIIBAN TRADING; LIBAN TRADING; LIIBAAN TRADING; AL-LIIBAAN GENERAL TRADING CO.

Identifiers

Registration Number, 14(RV. NO: 103100149), SO; 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)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• YUSUF, Mohamed Mire Ali Individual, Somalia
• MOHAMED, Liibaan Yousuf Individual, Mogadishu