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NORTH SOUTH CARGO

Debarred entity · Export controlled · Sanctioned entity

NORTH SOUTH CARGO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Albait Al Khaleeje General Trading LLC · NORTH SOUTH CARGO				[sources]
Alias	North South Cargo				[sources]
Incorporation date	1994-11-21				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5087195998`				[sources]
Registration number	`118607`				[sources]
Unique Entity ID	`DRD9PJ4JCYK8` · `HR8PJZ3XU3M7`				[sources]
Website	albaitalkhaleeje.ae				[sources]
Status	Active				[sources]
Address	INDUSTRIAL AREA 18, WAREHOUSES LANDS, WAREHOUSES 16-17, AL MALIHA STREET, SHARJAH · Industrial Area 18, Warehouses Lands, Warehouses 16-17, Al Maliha Street Sharjah United Arab Emirates · Industrial Area 18, Warehouses Lands, Warehouses 16-17, Al Maliha Street, Sharjah · Industrial area 18, Warehouses Lands, Warehouses 16-17, Al Maliha street, near Tasheel, SHARJAH, SHARJAH, United Arab Emirates · Makthab Raqam 15 Thabiq Raqam 2, Al Sharia Al Aam, Al Minthaqa Al Wustha, Al Maleeh, SHARJAH, SHARJAH, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-05-01

Descriptions

(also NORTH SOUTH CARGO)

— US SAM Procurement Exclusions, 2025-07-23

(also ALBAIT AL KHALEEJE GENERAL TRADING LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-01	-

Address
Full address	Country
Industrial Area 18, Warehouses Lands, Warehouses 16-17, Al Maliha Street, Sharjah	United Arab Emirates

Data sources

US SAM Procurement Exclusions105,562

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,918

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087195998 · tw-shtc-7a78ed84c5de2906eb97b16e6096f43b8a57581a · usgsa-s4mrtl52k · ofac-48709 · tw-shtc-0930f64cc15d19f2cb77d1027790535a7559f9d7 · usgsa-s4mrtxsmf

For experts: raw data explorer

Factsheet Descriptions Data sources

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