Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for LIIBAAN GENERAL TRADING CO., including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See LIIBAAN GENERAL TRADING CO.'s 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

LIIBAAN GENERAL TRADING CO. has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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LIIBAAN GENERAL TRADING CO.

Entity Specially Designated Global Terrorist Block
Added/Updated: February 9, 2018
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Expand a section below to see the full record for LIIBAAN GENERAL TRADING CO..

Identity Details

Also Known As (Aliases)

  • LIIBAN TRADING A.K.A.
  • LIBAN TRADING A.K.A.
  • LIIBAAN TRADING A.K.A.
  • AL-LIIBAAN GENERAL TRADING CO. A.K.A.
Known Addresses 1
  • Bosaso, Somalia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 9, 2018

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: 14(RV. NO: 103100149)
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.