SDN list · entry 23722
Liibaan General Trading Co.
Yes. Liibaan General Trading Co. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23722, added on February 9, 2018. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | February 9, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Liibaan General Trading Co. | Primary name | strong |
| Liiban Trading | A.K.A. | strong |
| Liban Trading | A.K.A. | strong |
| Liibaan Trading | A.K.A. | strong |
| Al-Liibaan General Trading Co. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 14(RV. NO: 103100149) | Somalia |
Details published by OFAC
| Address | Bosaso, Somalia |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)