Entity record

KISMAYO GENERAL TRADING LLCOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

KISMAYO 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

KISMAYO GENERAL TRADING L.L.C
KISMAYO GENERAL TRADING
KEISMAIO GENERAL TRADING

Designations

Designated by US OFAC under program SOMALIA. Other entities under SOMALIA

Source remarks: (Linked To: MUSSE, Bashir Khalif) (official source)

Key properties

Identifiers

License: 533917 · United Arab Emirates
Identification Number: 68753 · United Arab Emirates
Identification Number: 59260 · United Arab Emirates
Organization Type:: Non-specialized wholesale trade
Organization Established Date: 05 May 2002

Addresses

18A Street, Dubai, United Arab Emirates

PO Box 64871, Dubai, United Arab Emirates

PO Box 80367, Dubai, United Arab Emirates

Al Hamriya, Dubai, United Arab Emirates

Source 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 2026-04-23.

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

KISMAYO 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/organizations/kismayo-general-trading-llc-nk5e298af0/

Machine-readable export (FTM + lineage): /organizations/kismayo-general-trading-llc-nk5e298af0/entity.json