Lists › OFAC SDN › ofac_sdn-48709
ALBAIT AL KHALEEJE GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48709.
Programs
Names and aliases
| ALBAIT AL KHALEEJE GENERAL TRADING LLC | primary |
| NORTH SOUTH CARGO | alias (strong) |
Identifiers
| Registration Number | 118607 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Industrial Area 18 Warehouses Lands, Warehouses 16-17 Sharjah United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.