LIIBAAN GENERAL TRADING CO.
A timestamped, audit-ready report on LIIBAAN GENERAL TRADING CO.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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LIIBAAN GENERAL TRADING CO. has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: YUSUF, Mohamed Mire Ali Individual
- Owned or Controlled By: MOHAMED, Liibaan Yousuf Individual
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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.