LIIBAAN GENERAL TRADING CO. SDN — Treasury
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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