Entity record
SITTI GENERAL TRADING LLCCompany
SITTI GENERAL TRADING LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SOMALIA; reflected as observed on 2026-04-23.
Also known as
- SITTI GENERAL TRADING L.L.C
- SITTI GENERAL TRADING FZCO
Designations
- Designated by US OFAC under program SOMALIA. Other entities under SOMALIA
Source remarks: (Linked To: MUSSE, Bashir Khalif) (official source)
Key properties
- Registration
- 10809045
Identifiers
- License
- 533917 · United Arab Emirates
- Registration Number
- 10809045 · United Arab Emirates
- Organization Established Date
- 05 May 2002
- Organization Type:
- Non-specialized wholesale trade
Addresses
New Dubai, Dubai, United Arab EmiratesAl Nokhitha Building, Office No. 222, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SITTI GENERAL TRADING LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sitti-general-trading-llc-nka47a2994/
Machine-readable export (FTM + lineage): /companies/sitti-general-trading-llc-nka47a2994/entity.json