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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.

United Arab Emirates has 577 entities, vessels or aircraft with an address on the SDN list, ranking #4 among all countries. Other sanctioned entities with an address in New Dubai, Dubai are listed below.

Sanctions program

SOMALIA SOMALIA

OFAC sanctions program identified by the tag SOMALIA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

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.

Frequently asked questions

What does it mean that Sitti General Trading LLC is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Sitti General Trading LLC?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.