LIIBAAN GENERAL TRADING CO. SDN — Treasury

Specially Designated Nationals List · Entity · SO · view upstream ↗

Why on the list

(Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf)

Programs

SDGT

Key facts

CSL entity number: 23722
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: SO
Aliases tracked: 4

Aliases / AKAs

LIIBAN TRADING
LIBAN TRADING
LIIBAAN TRADING
AL-LIIBAAN GENERAL TRADING CO.

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