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ALBAIT AL KHALEEJE GENERAL TRADING LLC

Sanctioned entity
TypeCompany[sources]
NameALBAIT AL KHALEEJE GENERAL TRADING LLC · Albait Al Khaleeje General Trading LLC · NORTH SOUTH CARGO[sources]
Other nameALBAIT AL KHALEEJE GENERAL TRADING LLC · NORTH SOUTH CARGO · North South Cargo[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5087195998[sources]
Registration number118607 · DRD9PJ4JCYK8 · HR8PJZ3XU3M7[sources]
Websitealbaitalkhaleeje.ae[sources]
StatusActive[sources]
AddressINDUSTRIAL 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,086

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrtxsmf · permid-5087195998 · usgsa-s4mrtl52k · ofac-48709

For experts: raw data explorer