US Treasury / OFAC
ALBAIT AL KHALEEJE GENERAL TRADING LLC
Organisation · ofac-48709
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Industrial Area 18, Warehouses Lands, Warehouses 16-17, Al Maliha Street, Sharjah, United Arab Emirates
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- NORTH SOUTH CARGO
- North South Cargo
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗