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ALBAIT AL KHALEEJE GENERAL TRADING LLC

Sanctioned entity

ALBAIT AL KHALEEJE GENERAL TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALBAIT AL KHALEEJE GENERAL TRADING LLC · Albait Al Khaleeje General Trading LLC				[sources]
Other name	North South Cargo				[sources]
Incorporation date	1994-11-21				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5087195998`				[sources]
Registration number	`118607`				[sources]
Website	albaitalkhaleeje.ae				[sources]
Status	Active				[sources]
Address	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	2024-07-22	Last processed	2024-08-10	First seen	2024-05-01

Relationships

Address
Full address	Country
Industrial Area 18, Warehouses Lands, Warehouses 16-17, Al Maliha Street, Sharjah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

PermID Open Data2,693

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: ofac-48709 · permid-5087195998

For experts: raw data explorer

Factsheet Data sources

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