Sanctions entry · US

ALBAIT AL KHALEEJE GENERAL TRADING LLC

Status: in force
Entity type: organization
List: us_ofac_sdn
Listed at: 01/05/2024
Programs / legal basis: RUSSIA-EO14024 - Executive Order 14024 (Russia)
Countries: ae
Known aliases: North South Cargo

What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.

Why ALBAIT AL KHALEEJE GENERAL TRADING LLC appears on this monitor

ALBAIT AL KHALEEJE GENERAL TRADING LLC is recorded as a organization on the US list “us_ofac_sdn”, with status in force. Listed programmes include RUSSIA-EO14024 - Executive Order 14024 (Russia). Firms should treat this as a screening hit to verify against the legal act — name matches can collide, and delisted or proposed rows are not the same as an in-force prohibition.

How Eastern Europe Impact verifies this entry

We ingest the upstream US dataset and keep the publisher’s identifiers. The authoritative source is always the legal act (EUR-Lex, OFAC or OFSI), not this page. Risk information, not legal advice.

Who this sanctions entry is for

Compliance, banking, trade and procurement teams screening counterparties, vessels or beneficial owners with Eastern Europe exposure. Watch the entry if ALBAIT AL KHALEEJE GENERAL TRADING LLC sits in your customer, supplier or payment flow.

Upstream record ↗

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