Kismayo General Trading LLC

On the SDN listEntitySOMALIA

Kismayo 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

KISMAYO GENERAL TRADING L.L.C · aka
KISMAYO GENERAL TRADING · aka
KEISMAIO GENERAL TRADING · aka

Addresses on file

18A Street, Corniche Deira, Deira, Dubai, United Arab Emirates
PO Box 64871, Deira, Dubai, United Arab Emirates
PO Box 80367, Dubai, United Arab Emirates
Al Hamriya, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 05 May 2002; Organization Type: Non-specialized wholesale trade; Identification Number 68753 (United Arab Emirates); alt. Identification Number 59260 (United Arab Emirates); License 533917 (United Arab Emirates); Linked To: MUSSE, Bashir Khalif.