Liibaan General Trading Co.

• OFAC SDN (US)Active listingID 23722

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23722</uid>
      <lastName>LIIBAAN GENERAL TRADING CO.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>28858</uid>
          <idType>Registration Number</idType>
          <idNumber>14(RV. NO: 103100149)</idNumber>
          <idCountry>Somalia</idCountry>
        </id>
        <id>
          <uid>156097</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>37577</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LIIBAN TRADING</lastName>
        </aka>
        <aka>
          <uid>37578</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LIBAN TRADING</lastName>
        </aka>
        <aka>
          <uid>61892</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LIIBAAN TRADING</lastName>
        </aka>
        <aka>
          <uid>61893</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-LIIBAAN GENERAL TRADING CO.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>35971</uid>
          <city>Bosaso</city>
          <country>Somalia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LIIBAAN GENERAL TRADING CO.

  Programmes / regimes

  SDGT

  Aliases

  LIIBAN TRADING · LIBAN TRADING · LIIBAAN TRADING · AL-LIIBAAN GENERAL TRADING CO.

  Countries

  Somalia

  Addresses

  Bosaso, Somalia

  Identifiers

  Registration Number: 14(RV. NO: 103100149)

  Linked to (per list)

  YUSUF, Mohamed Mire Ali · MOHAMED, Liibaan Yousuf

  Remarks

  (Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf)

No linked parties recorded on the lists.

No list changes detected since monitoring began.