OFAC SDNCriticalEntity

KISMAYO GENERAL TRADING LLC

🇦🇪United Arab Emirates42314

FEOC Flagged

KISMAYO GENERAL TRADING LLC appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Unverified List · BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2025

Commerce / BIS

This entity

KISMAYO GENERAL TRADING LLC

United Arab Emirates

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KISMAYO GENERAL TRADING LLC#42314

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: TGO General Trading LLCSince 2016-03-21#22b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Alsarroud General Trading LLC#5c111b838d7bf44c65cf26e07188c46673cf4be54ab6c5d9fe4e25fa

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MAHAN AIR GENERAL TRADING LLCSince 2025-10-27#65f7aaf1ecce3dcf5d990af266025b30384744ae6a13cfdeda6d7e30

Official list

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2025

Commerce / BIS

This entity

KISMAYO GENERAL TRADING LLC

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KISMAYO GENERAL TRADING L.L.CKISMAYO GENERAL TRADINGKEISMAIO GENERAL TRADING

Known 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

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

Organization Established Date 05 May 2002; Organization Type: Non-specialized wholesale trade; Identification Number 68753 (United Arab Emirates); alt. Identification Number 59260 (United Arab Emirates); License 533917 (United Arab Emirates); Linked To: MUSSE, Bashir Khalif.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2016-03-21source
BIS Unverified List · Commerce / BISsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42314",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42314",
  "entity_name": "KISMAYO GENERAL TRADING LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "KISMAYO GENERAL TRADING L.L.C",
    "KISMAYO GENERAL TRADING",
    "KEISMAIO GENERAL TRADING"
  ],
  "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"
  ],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42314",
    "program": "SOMALIA",
    "remarks": "Organization Established Date 05 May 2002; Organization Type: Non-specialized wholesale trade; Identification Number 68753 (United Arab Emirates); alt. Identification Number 59260 (United Arab Emirates); License 533917 (United Arab Emirates); Linked To: MUSSE, Bashir Khalif.",
    "tonnage": "-0- ",
    "sdn_name": "KISMAYO GENERAL TRADING LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.