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Sitti General Trading LLC

Sanctioned entity

Sitti General Trading LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SITTI GENERAL TRADING LLC · Sitti General Trading LLC · سيتي للتجارة العامة ش.ذ.م.م.				[sources]
Other name	SITTI GENERAL TRADING FZCO · SITTI GENERAL TRADING L.L.C · Sitti General Trading Fzco · Sitti General Trading L.L.C				[sources]
Incorporation date	2002-05-05				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`533917`				[sources]
PermID	`5086556047`				[sources]
Registration number	`10809045` · `N5VMJ7N5M571`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Status	Active				[sources]
Address	Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai · Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai ~,~ UNITED ARAB EMIRATES, New Dubai, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · NEW DUBAI, DUBAI, ARE · New Dubai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-24

Relationships

Address
Full address	Country
Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai	United Arab Emirates
New Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Bashir Khalif Musse	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: usgsa-s4mrqm6lt · permid-5086556047 · ofac-42313

For experts: raw data explorer

Factsheet Data sources

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