Albait Al Khaleeje General Trading LLC
LeaveRussia detail: Continue Operations
Decision trail
Decision date 01/05/2024 · Reference ↗
The US imposed sanctions for aiding the Russian military-industrial complex and circumventing export controls. The Ministry of Finance also sanctioned UAE-based Albait Al Khaleeje General Trading LLC for acting as a conduit for the shipment of sanctioned goods to Russia. According to the information, the company, which advertises itself as an exporter of auto parts, participated in more than 6,800 deliveries to Russian customers.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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