Sitti General Trading LLC OFAC sanctioned
Why on the list
SOMALIA - Executive Order 13620 (Somalia)
Key facts
- OFAC UID
- 1069920453
- Type
- Organization
- Sanctions program
- US-SOMALIA
- Country
- AE
- Aliases tracked
- 3
Aliases / AKAs
- Sitti General Trading Fzco (a.k.a.)
- Sitti General Trading L.L.C (a.k.a.)
- سيتي للتجارة العامة ش.ذ.م.م. (a.k.a.)
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