OFAC SDNCriticalEntity

LIIBAAN GENERAL TRADING CO.

🏳Somalia23722

FEOC Flagged

LIIBAAN GENERAL TRADING CO. appears on 1 critical federal list. 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.

Other appearances

BIS Unverified List

Risk Summary

List severityHighOn 1 critical list

Country riskLowSomalia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Unverified List2023

Commerce / BIS

This entity

LIIBAAN GENERAL TRADING CO.

Somalia

Federal-list cross-reference

This entity name appears on 2 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: LIIBAAN GENERAL TRADING CO.#23722

Source

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: Doubair General Trading Co. LLCSince 2023-04-20#trade-csl-ad8e6e1fd959af66daea7d69754a6b625ddd4ab8b61d774e4733b461::BIS_UNVERIFIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Unverified List2023

Commerce / BIS

This entity

LIIBAAN GENERAL TRADING CO.

Somalia

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

Also known as

LIIBAN TRADINGLIBAN TRADINGLIIBAAN TRADINGAL-LIIBAAN GENERAL TRADING CO.

Known addresses

Bosaso, Somalia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 14(RV. NO: 103100149) (Somalia); Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf.

Data sources

OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23722",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23722",
  "entity_name": "LIIBAAN GENERAL TRADING CO.",
  "entity_type": "Entity",
  "country": "Somalia",
  "aliases": [
    "LIIBAN TRADING",
    "LIBAN TRADING",
    "LIIBAAN TRADING",
    "AL-LIIBAAN GENERAL TRADING CO."
  ],
  "addresses": [
    "Bosaso, Somalia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23722",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 14(RV. NO: 103100149) (Somalia); Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf.",
    "tonnage": "-0- ",
    "sdn_name": "LIIBAAN GENERAL TRADING CO.",
    "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.