# Sitti General Trading LLC

> **OFAC-sanctioned organization** · program: **US-SOMALIA** · country: AE

## Why on the list

SOMALIA - Executive Order 13620 (Somalia)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1069920453
- **Primary name:** Sitti General Trading LLC
- **Type:** Organization
- **Sanctions program:** US-SOMALIA
- **Country:** AE
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1069920453

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1069920453. Retrieved via AI Analytics 2026-06-25 from https://api.ai-analytics.org/sanction/1069920453. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Sitti%20General%20Trading%20LLC) · CC0 1.0*