FEOC
OFAC SDNCriticalEntity

SITTI GENERAL TRADING LLC

🇦🇪United Arab Emirates42313

FEOC Flagged

SITTI 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
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Denied Persons2026
Commerce / BIS
This entity
SITTI 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: SITTI GENERAL TRADING LLC#42313
Source
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 2025-08-07#trade-csl-22b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133::BIS_ENTITY_LIST
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: Rich Star General Trading LLCSince 2023-04-20#trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e::BIS_UNVERIFIED
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MAHAN AIR GENERAL TRADING LLCSince 2026-03-04#NK-c4JPjzVG9BKEeWiahBkhKJ::BIS_DENIED
Source

Relationship graph

5 nodes · 4 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Denied Persons2026
Commerce / BIS
This entity
SITTI 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

SITTI GENERAL TRADING L.L.CSITTI GENERAL TRADING FZCO

Known addresses

  • New Dubai, Dubai, United Arab Emirates
  • Al Nokhitha Building, Office No. 222, PO Box 80367, 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; License 533917 (United Arab Emirates); Registration Number 10809045 (United Arab Emirates); Linked To: MUSSE, Bashir Khalif.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2025-08-07source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • BIS Denied Persons · Commerce / BIS · listed 2026-03-04source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "42313",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42313",
  "entity_name": "SITTI GENERAL TRADING LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "SITTI GENERAL TRADING L.L.C",
    "SITTI GENERAL TRADING FZCO"
  ],
  "addresses": [
    "New Dubai, Dubai, United Arab Emirates",
    "Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42313",
    "program": "SOMALIA",
    "remarks": "Organization Established Date 05 May 2002; Organization Type: Non-specialized wholesale trade; License 533917 (United Arab Emirates); Registration Number 10809045 (United Arab Emirates); Linked To: MUSSE, Bashir Khalif.",
    "tonnage": "-0- ",
    "sdn_name": "SITTI 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.