HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY
Restricted
HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY is subject to Restricted. See the individual lists below.
View Citation
Country
Somalia
Our sanctions database shows 3 different Addresses for HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY:
Address 1 : AFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIA
Address 2 : Somalia
Address 3 : AFAR-IRDOD STREET, BAIDOA, BAY REGION , Somalia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | Jun 4, 2021 | active |
| Asian Development Bank | Sep 4, 2021 | active |
| U.S. Other Government Agencies | Apr 22, 2021 | inactive |
APIs
Data License
Solutions
Pricing