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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KEISMAIO GENERAL TRADING · KISMAYO GENERAL TRADING · KISMAYO GENERAL TRADING L.L.C · KISMAYO GENERAL TRADING LLC · Kismayo General Trading LLC | [sources] | |||
| Other name | KEISMAIO GENERAL TRADING · KISMAYO GENERAL TRADING · KISMAYO GENERAL TRADING L.L.C · KISMAYO GENERAL TRADING LLC · Keismaio General Trading · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 533917 · 59260 · 68753 | [sources] | |||
| PermID | 5086556046 | [sources] | |||
| Registration number | JN8ZC6X81DA8 · JN9WKJP7XWB5 · JNA5W5ABFKS6 · N63GYJS19UG3 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | JN8ZC6X81DA8 · JN9WKJP7XWB5 · JNA5W5ABFKS6 · N63GYJS19UG3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18A STREET, CORNICHE DEIRA, DEIRA, DUBAI, ARE · 18A Street, Corniche Deira, Deira, Dubai · Al Hamriya, Dubai · PO Box 64871, Deira, Dubai · PO Box 80367, Dubai · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty2d5 · NK-F6HjJGPvCyPtUGSERqo3MP · usgsa-s4mrqm6lv · NK-HVkX3iVJemS8oWMLdFZMQk · permid-5086556046 · usgsa-s4mrty2d4 · NK-G2E8qYeuJbAGatQimCQPBo · usgsa-s4mrty79g · usgsa-s4mrty2d6 · usgsa-s4mrty79d · usgsa-s4mrty79f · ofac-42314For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 64871, Deira, Dubai | United Arab Emirates | |
| Al Hamriya, Dubai | United Arab Emirates | |
| 18A Street, Corniche Deira, Deira, Dubai | United Arab Emirates | |
| PO Box 80367, Dubai | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BASHIR KHALIF MOSSA Sanctioned entity | - | - | - | |