SDN list · entry 42313
Sitti General Trading LLC
Yes. Sitti General Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the SOMALIA program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 42313, added on May 24, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SOMALIA |
| Type | company or organisation |
| Added to the list | May 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sitti General Trading LLC | Primary name | strong |
| سيتي للتجارة العامة ش.ذ.م.م. | Primary name | strong |
| Sitti General Trading L.L.C | A.K.A. | strong |
| Sitti General Trading Fzco | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 533917 | United Arab Emirates |
| Registration Number | 10809045 | United Arab Emirates |
Details published by OFAC
| Address | New Dubai, Dubai, United Arab EmiratesAl Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai, United Arab Emirates |
|---|---|
| Organization Type: | Non-specialized wholesale trade |
Legal basis
- Executive Order 13620 (Somalia)