ALBAIT AL KHALEEJE GENERAL TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | ALBAIT AL KHALEEJE GENERAL TRADING LLC |
|---|---|
| Full name/Name | ALBAIT AL KHALEEJE GENERAL TRADING LLC |
| Type | Name |
| Last name/Name | NORTH SOUTH CARGO |
|---|---|
| Full name/Name | NORTH SOUTH CARGO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Industrial Area 18 Warehouses Lands, Warehouses 16-17 Al Maliha Street |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | Industrial Area 18 Warehouses Lands, Warehouses 16-17 Al Maliha Street, Sharjah, United Arab Emirates |
Identification documents (3)
| Type | Registration Number: 118607 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 21 Nov 1994 |
|---|
Historical data
No records
Updated: 05.05.2025. 01:15
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