Last Updated: January 19, 2026
SITTI GENERAL TRADING LLC
Aliases
SITTI GENERAL TRADING L.L.C; SITTI GENERAL TRADING FZCO
Nationality
United Arab Emirates; United Arab Emirates
Address
New Dubai, Dubai, United Arab Emirates; Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai, United Arab Emirates
Reg. ID
533917, License; 10809045, Registration 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. Sitti General Trading LLC was ...
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