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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SITTI GENERAL TRADING FZCO · 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 LLC · Sitti General Trading Fzco · Sitti General Trading L.L.C | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 533917 | [sources] | |||
| PermID | 5086556047 | [sources] | |||
| Registration number | 10809045 · JN8RUFDNA3P6 · N5VMJ7N5M571 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | JN8RUFDNA3P6 · N5VMJ7N5M571 | [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 | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrqm6lt · permid-5086556047 · usgsa-s4mrty79c · usgsa-s4mrty2d3 · ofac-42313 · NK-R2sRuRrtDTVLuRo7UPAYqBFor 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 | |
| New Dubai | United Arab Emirates | |
| Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BASHIR KHALIF MOSSA Sanctioned entity | - | - | - | |