KISMAYO GENERAL TRADING LLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 42314	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 42314

list version published 2026-07-30

Recorded name	Kind
KISMAYO GENERAL TRADING LLC	Primary name
KEISMAIO GENERAL TRADING	Alias
KISMAYO GENERAL TRADING	Alias
KISMAYO GENERAL TRADING L.L.C	Alias

Programmes

SOMALIA

Addresses recorded

18A Street, Corniche Deira, Deira, Dubai, United Arab Emirates
PO Box 64871, Deira, Dubai, United Arab Emirates
PO Box 80367, Dubai, United Arab Emirates
Al Hamriya, Dubai, United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "18A Street, Corniche Deira, Deira, Dubai, United Arab Emirates",
    "PO Box 64871, Deira, Dubai, United Arab Emirates",
    "PO Box 80367, Dubai, United Arab Emirates",
    "Al Hamriya, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "SOMALIA"
  ]
}