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	Organization Established Date: 21 Nov 1994

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 15.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15

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