Statements: ALBAIT AL KHALEEJE GENERAL TRADING LLC

Canonical ID: NK-jtTZ6cqrqRwUCwoSKsjjfY · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	NORTH SOUTH CARGO	eng	us_sam_exclusions	`usgsa-s4mrtl52k`	2024-11-01
`LegalEntity:alias`	ALBAIT AL KHALEEJE GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrtxsmf`	2024-11-01
`Organization:alias`	North South Cargo	eng	us_ofac_sdn	`ofac-48709`	2024-05-01