SDN list · entry 42314
Kismayo General Trading LLC
Yes. Kismayo General Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the SOMALIA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42314, added on May 24, 2023. OFAC lists 3 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 | 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 |
|---|---|---|
| Kismayo General Trading LLC | Primary name | strong |
| Kismayo General Trading L.L.C | A.K.A. | strong |
| Kismayo General Trading | A.K.A. | strong |
| Keismaio General Trading | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 533917 | United Arab Emirates |
| Identification Number | 68753 | United Arab Emirates |
| Identification Number | 59260 | United Arab Emirates |
Details published by OFAC
| Address | 18A Street, Corniche Deira, Deira, Dubai, United Arab EmiratesPO Box 64871, Deira, Dubai, United Arab EmiratesPO Box 80367, Dubai, United Arab EmiratesAl Hamriya, Dubai, United Arab Emirates |
|---|---|
| Organization Type: | Non-specialized wholesale trade |
Legal basis
- Executive Order 13620 (Somalia)