Lists › OFAC SDN › ofac_sdn-42313
SITTI GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42313.
Programs
Names and aliases
| SITTI GENERAL TRADING LLC | primary |
| SITTI GENERAL TRADING L.L.C | alias (strong) |
| SITTI GENERAL TRADING FZCO | alias (strong) |
Identifiers
| License | 533917 | United Arab Emirates |
| Registration Number | 10809045 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | New Dubai Dubai United Arab Emirates; Al Nokhitha Building, Office No. 222 PO Box 80367 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: MUSSE, Bashir Khalif)
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.