---
title: "Sitti General Trading LLC سيتي للتجارة العامة ش.ذ.م.م. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee8a956e-b151-5252-b982-eb41b8fa7f7f
json: https://whiteintel.dev/api/public/dossier/ee8a956e-b151-5252-b982-eb41b8fa7f7f
identifier: ofac:42313
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sitti General Trading LLC سيتي للتجارة العامة ش.ذ.م.م.

**Type:** Organization  
**Identifier:** `ofac:42313`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee8a956e-b151-5252-b982-eb41b8fa7f7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee8a956e-b151-5252-b982-eb41b8fa7f7f  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Sitti General Trading LLC سيتي للتجارة العامة ش.ذ.م.م.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sitti General Trading LLC سيتي للتجارة العامة ش.ذ.م.م.**. Human view: https://whiteintel.dev/entity/ee8a956e-b151-5252-b982-eb41b8fa7f7f · Structured JSON: https://whiteintel.dev/api/public/dossier/ee8a956e-b151-5252-b982-eb41b8fa7f7f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._