Sitti General Trading LLC

On the SDN listEntitySOMALIA

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

Also known as

SITTI GENERAL TRADING L.L.C · aka
SITTI GENERAL TRADING FZCO · aka

Addresses on file

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

OFAC remarks

Organization Established Date 05 May 2002; Organization Type: Non-specialized wholesale trade; License 533917 (United Arab Emirates); Registration Number 10809045 (United Arab Emirates); Linked To: MUSSE, Bashir Khalif.