Lists › OFAC SDN › ofac_sdn-23722
LIIBAAN GENERAL TRADING CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23722.
Programs
Names and aliases
| LIIBAAN GENERAL TRADING CO. | primary |
| LIIBAN TRADING | alias (strong) |
| LIBAN TRADING | alias (strong) |
| LIIBAAN TRADING | alias (strong) |
| AL-LIIBAAN GENERAL TRADING CO. | alias (strong) |
Identifiers
| Registration Number | 14(RV. NO: 103100149) | Somalia |
Details
| Countries |  Somalia |
| Addresses | Bosaso Somalia |
Remarks (as published)
(Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.