Kismayo General Trading LLC OFAC sanctioned

Organization · AE · program US-SOMALIA · view on treasury.gov ↗

Why on the list

SOMALIA - Executive Order 13620 (Somalia)

Key facts

OFAC UID: 844140241
Type: Organization
Sanctions program: US-SOMALIA
Country: AE
Aliases tracked: 3

Aliases / AKAs

Keismaio General Trading (a.k.a.)
Kismayo General Trading (a.k.a.)
Kismayo General Trading L.L.C (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗