Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALBAIT AL KHALEEJE GENERAL TRADING LLC · Albait Al Khaleeje General Trading LLC · NORTH SOUTH CARGO | [sources] | |||
Other name | ALBAIT AL KHALEEJE GENERAL TRADING LLC · NORTH SOUTH CARGO · North South Cargo | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
PermID | 5087195998 | [sources] | |||
Registration number | 118607 · DRD9PJ4JCYK8 · HR8PJZ3XU3M7 | [sources] | |||
Website | albaitalkhaleeje.ae | [sources] | |||
Status | Active | [sources] | |||
Address | INDUSTRIAL AREA 18, WAREHOUSES LANDS, WAREHOUSES 16-17, AL MALIHA STREET, SHARJAH, ARE · Industrial Area 18, Warehouses Lands, Warehouses 16-17, Al Maliha Street, Sharjah · Industrial area 18, Warehouses Lands, Warehouses 16-17, Al Maliha street, near Tasheel, SHARJAH, SHARJAH, United Arab Emirates · Makthab Raqam 15 Thabiq Raqam 2, Al Sharia Al Aam, Al Minthaqa Al Wustha, Al Maleeh, SHARJAH, SHARJAH, United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mrtxsmf
· permid-5087195998
· usgsa-s4mrtl52k
· ofac-48709
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Industrial Area 18, Warehouses Lands, Warehouses 16-17, Al Maliha Street, Sharjah | United Arab Emirates |