# Liibaan General Trading Co.

> **OFAC-sanctioned organization** · program: **US-TERR** · country: SO

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

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

## Key facts

- **OFAC UID:** 566229062
- **Primary name:** Liibaan General Trading Co.
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** SO
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=566229062

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 566229062. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/566229062. 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=Liibaan%20General%20Trading%20Co.) · CC0 1.0*