KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LG

Liibaan General Trading Co.

Sanctioned
Al-Liibaan General Trading Co.
Type
organization
Subtype
Country
Somalia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23722
Asset freeze
2018-02-09activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • Liibaan General Trading Co.Primary name
    OFAC ↗
    Record provenance
    ID
    23722
    SHA-256
    35f5f21489379b308600d8a4dbe685b44e9c060e262b8e5de2078b07957f8c9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Liiban TradingAlias
    OFAC ↗
    Record provenance
    ID
    23722
    SHA-256
    35f5f21489379b308600d8a4dbe685b44e9c060e262b8e5de2078b07957f8c9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Liban TradingAlias
    OFAC ↗
    Record provenance
    ID
    23722
    SHA-256
    35f5f21489379b308600d8a4dbe685b44e9c060e262b8e5de2078b07957f8c9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Liibaan TradingAlias
    OFAC ↗
    Record provenance
    ID
    23722
    SHA-256
    35f5f21489379b308600d8a4dbe685b44e9c060e262b8e5de2078b07957f8c9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Liibaan General Trading Co.Alias
    OFAC ↗
    Record provenance
    ID
    23722
    SHA-256
    35f5f21489379b308600d8a4dbe685b44e9c060e262b8e5de2078b07957f8c9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23722OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23722
    SHA-256
    d211c816db169560857954a15fc60e1a18143bff23e445db8567af879e2bba81
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14(RV. NO: 103100149)REGISTRATION_NUMBER
    Country: Somalia
    OFAC ↗
    Record provenance
    ID
    23722
    SHA-256
    d211c816db169560857954a15fc60e1a18143bff23e445db8567af879e2bba81
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SomaliaOperation
    OFAC ↗
    Record provenance
    ID
    23722
    SHA-256
    35f5f21489379b308600d8a4dbe685b44e9c060e262b8e5de2078b07957f8c9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)