| Type: | ORGANISATION |
|---|---|
| Name: | Liibaan General Trading Co. |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 09-Feb-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 09-Feb-2018 |
|---|---|
| Addresses: | Bosaso, Somalia |
| Remarks: | (Linked To: Yusuf Mohamed Mire Ali, Mohamed Liibaan Yousuf) |
| Profile Id: | 23722 |
| Countries: | Somalia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Bosaso, Somalia |
| Registration Number: | 14(RV. NO: 103100149) (Somalia) |
|---|
|
a.k.a.
(strong) |
Al-Liibaan General Trading Co. |
|---|---|
|
a.k.a.
(strong) |
Liban Trading |
|
a.k.a.
(strong) |
Liibaan Trading |
|
a.k.a.
(strong) |
Liiban Trading |
Click the button below to open the official website in a new tab. You can then search for: Liibaan General Trading Co.
Open Official WebsiteWikidata enrichment, linked entities, and background research tools are available after signing in.
With a free account you can:
5 free searches with Google or Microsoft. No card required.