ALBAIT AL KHALEEJE GENERAL TRADING LLC

AKA

NORTH SOUTH CARGO

Identifications

Registration Number 118607 (AE)
Organization Established Date 21 Nov 1994

Addresses

Industrial Area 18, Warehouses Lands, Warehouses 16-17, Al Maliha Street, Sharjah, AE

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024

Designated under: RUSSIA-EO14024

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