Statements: Sitti General Trading LLC

Canonical ID: NK-bCZCBmWkxXGcSykRTyx567 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SITTI GENERAL TRADING LLC		us_trade_csl	`ofac-42313`	2024-05-07
`Organization:name`	سيتي للتجارة العامة ش.ذ.م.م.	eng	us_ofac_sdn	`ofac-42313`	2023-05-24
`Organization:name`	Sitti General Trading LLC	eng	us_ofac_sdn	`ofac-42313`	2023-05-24
`LegalEntity:name`	SITTI GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrqm6lt`	2024-06-14
`Company:name`	Sitti General Trading LLC		permid	`permid-5086556047`	2023-11-21