LIIBAAN GENERAL TRADING CO
Restricted
LIIBAAN GENERAL TRADING CO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIIBAAN GENERAL TRADING CO is subject to Restricted. See the individual lists below.
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We have found 5 different aliases by which LIIBAAN GENERAL TRADING CO is known as:
- LIBAN TRADING
- LIIBAN TRADING
- AL-LIIBAAN GENERAL TRADING CO.
- LIIBAAN TRADING
- AL-LIIBAAN GENERAL TRADING CO
Country
Somalia
Our sanctions database shows 3 different Addresses for LIIBAAN GENERAL TRADING CO:
Address 1 : Bosaso Somalia
Address 2 : Bosaso Somali
Address 3 : Bosaso Somalia
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 14(RV. NO: 103100149)
ID TYPE : Registration Number
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LIIBAAN GENERAL TRADING CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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