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Sitti General Trading LLC

Sanctioned
Sitti General Trading Fzco
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42313
Asset freeze
2023-05-24activeSource
Official source conditions

Block; Program; SOMALIA

Source ↗
Legal bases
United States
Executive Order 13620 (Somalia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sitti General Trading FzcoAlias
    OFAC ↗
    Record provenance
    ID
    42313
    SHA-256
    d2d30da43b5989f9ac574a7774024f4848e6022308558a612d88737db41266bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sitti General Trading LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    42313
    SHA-256
    d2d30da43b5989f9ac574a7774024f4848e6022308558a612d88737db41266bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sitti General Trading L.L.CAlias
    OFAC ↗
    Record provenance
    ID
    42313
    SHA-256
    d2d30da43b5989f9ac574a7774024f4848e6022308558a612d88737db41266bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سيتي للتجارة العامة ش.ذ.م.م.Alias
    OFAC ↗
    Record provenance
    ID
    42313
    SHA-256
    d2d30da43b5989f9ac574a7774024f4848e6022308558a612d88737db41266bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 533917LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    42313
    SHA-256
    0316ef2760b10636d2993c3425c0b0ce506da1eedbf03e995d5348a09d059121
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10809045REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    42313
    SHA-256
    0316ef2760b10636d2993c3425c0b0ce506da1eedbf03e995d5348a09d059121
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42313OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42313
    SHA-256
    0316ef2760b10636d2993c3425c0b0ce506da1eedbf03e995d5348a09d059121
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    42313
    SHA-256
    d2d30da43b5989f9ac574a7774024f4848e6022308558a612d88737db41266bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)