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Listed on sanctions / export-control lists
SITTI GENERAL TRADING LLC
US OFAC
Company / organization · 1 listing(s)
SITTI GENERAL TRADING LLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-05-24 | US OFAC · listed · Programs: SOMALIA · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SOMALIA |
|---|---|
| Listed on | 2023-05-24 |
| Organization type | Non-specialized wholesale trade |
| Aliases | SITTI GENERAL TRADING L.L.C; SITTI GENERAL TRADING FZCO |
| Linked to (per the official record) | MUSSE, Bashir Khalif |
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