Liibaan General Trading Co. OFAC sanctioned

Organization · SO · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 566229062
Type: Organization
Sanctions program: US-TERR
Country: SO
Aliases tracked: 4

Aliases / AKAs

Al-Liibaan General Trading Co. (a.k.a.)
Liban Trading (a.k.a.)
Liibaan Trading (a.k.a.)
Liiban Trading (a.k.a.)

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