Designation identifiers
- UKSL unique ID
- SOM0001
- OFSI group ID
- 11090
- UN reference number
- SOe.001
- Designation type
- Entity
- Date designated
- 12 April 2010
- Last updated
- 14 January 2022
Regimes
- The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
Other information
- INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567
Addresses
- Country: Somalia
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.