Last Updated: January 19, 2026
ALBAIT AL KHALEEJE GENERAL TRADING LLC
Aliases
NORTH SOUTH CARGO
Nationality
United Arab Emirates
Address
Industrial Area 18, Warehouses Lands, Warehouses 16-17, Al Maliha Street, Sharjah, United Arab Emirates
Reg. ID
118607, Registration Number
Official reason
UAE-based Albait Al Khaleeje General Trading LLC (Albait), which advertises itself as an auto spare parts wholesale exporter, organizes the import and transit of so-called “sanctioned goods” to Russia through the UAE. Albait has been involved in more than 6,800 shipments to Russian customers, including more than 450 to Spring Elektroniks. Albait ha...
Other Information
https://home.treasury.gov/news/press-releases/jy2318
Date of listing
2024-05-01
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline