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Albait Al Khaleeje General Trading LLC

On the SDN listEntityRUSSIA-EO14024

Albait Al Khaleeje General Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NORTH SOUTH CARGO · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Nov 1994; Registration Number 118607 (United Arab Emirates).