On a sanctions listentity

SITTI GENERAL TRADING LLC

SITTI GENERAL TRADING LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program SOMALIA.

Sanctions programs

SOMALIA

Aliases (2)

SITTI GENERAL TRADING L.L.C (aka)
SITTI GENERAL TRADING FZCO (aka)

Addresses

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

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.