ALBAIT AL KHALEEJE GENERAL TRADING LLC

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Summary

(also ALBAIT AL KHALEEJE GENERAL TRADING LLC)

(also NORTH SOUTH CARGO)

Sanctions and listings3

Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48709treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by
ID number	118607
Registration number	118607
Registration number	118607	United Arab Emirates

Other names2

Also known as2

North South CargoNORTH SOUTH CARGO

Addresses2

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

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