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Liibaan General Trading Co.

On the SDN listEntitySDGT

Liibaan General Trading Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Somalia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LIIBAN TRADING · aka
  • LIBAN TRADING · aka
  • LIIBAAN TRADING · aka
  • AL-LIIBAAN GENERAL TRADING CO. · aka

Addresses on file

  • Bosaso, Somalia

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 14(RV. NO: 103100149) (Somalia); Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf.