Active SanctionorganizationID: NK-jtTZ6cqrqRwUCwoSKsjjfY

Albait Al Khaleeje General Trading LLC

Primary Source
US OFAC SDN
Coverage
ae
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Albait Al Khaleeje General Trading LLC has records on compliance watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlbait Al Khaleeje General Trading LLC
Source Records
US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers118607
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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