Lists of sanctions
3.19.255.255
04.05.2025 21:01:41

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: 04.05.2025. 20:16
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