Last Updated: January 19, 2026
KISMAYO GENERAL TRADING LLC
Aliases
KISMAYO GENERAL TRADING L.L.C; KISMAYO GENERAL TRADING; KEISMAIO GENERAL TRADING
Nationality
United Arab Emirates; United Arab Emirates; United Arab Emirates
Address
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
Reg. ID
533917, License; 68753, Identification Number; 59260, Identification Number
Official reason
Musse owns or controls the following UAE-based companies also designated today: Sitti General Trading LLC, Kismayo General Trading LLC, and Bushra Bachir Shipping and Logistics Services L.L.C. Musse additionally owns or controls Djibouti-based companies Red Sea Transit & Transport Service and Royal Shipping Agency. Since at least 2013, Kismayo Gene...
Other Information
https://home.treasury.gov/news/press-releases/jy1499
Date of listing
2023-05-24
Program information
Authority
US
Program
Somalia Sanctions Regulations, 31 C.F.R. part 551
Regime
OFAC country specific / UN
Target State
Somalia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1561
Official Information
On May 5, 2010, OFAC issued the Somalia Sanctions Regulations, 31 CFR part 551 (75 FR 24394, May 5, 2010) (the “Regulations”), to implement Executive Order (E.O.) 13536 of April 12, 2010, “Blocking Property of Certain Persons Contributing to the Conflict in Somalia” (75 FR 19869, April 15, 2010), pursuant to authorities delegated to the Secretary o...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2021/04/28/2021-08836/somalia-sanctions-regulations