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Kismayo General Trading LLC

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42314
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

  • Kismayo General Trading L.L.CAlias
    OFAC ↗
    Record provenance
    ID
    42314
    SHA-256
    4c932733c7389ca507f947ce48be2b0503c87bd81d6e7a816988572f73820ddf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kismayo General TradingAlias
    OFAC ↗
    Record provenance
    ID
    42314
    SHA-256
    4c932733c7389ca507f947ce48be2b0503c87bd81d6e7a816988572f73820ddf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kismayo General Trading LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    42314
    SHA-256
    4c932733c7389ca507f947ce48be2b0503c87bd81d6e7a816988572f73820ddf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Keismaio General TradingAlias
    OFAC ↗
    Record provenance
    ID
    42314
    SHA-256
    4c932733c7389ca507f947ce48be2b0503c87bd81d6e7a816988572f73820ddf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 68753IDENTIFICATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    42314
    SHA-256
    9efa412db50d4f91ad57070c90313f8310c677c39a6c127894b1e4643c9e4ded
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42314OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42314
    SHA-256
    9efa412db50d4f91ad57070c90313f8310c677c39a6c127894b1e4643c9e4ded
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 59260IDENTIFICATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    42314
    SHA-256
    9efa412db50d4f91ad57070c90313f8310c677c39a6c127894b1e4643c9e4ded
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 533917LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    42314
    SHA-256
    9efa412db50d4f91ad57070c90313f8310c677c39a6c127894b1e4643c9e4ded
    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
    42314
    SHA-256
    4c932733c7389ca507f947ce48be2b0503c87bd81d6e7a816988572f73820ddf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)