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ZULEKHA GENERAL TRADING LLC

Sanctioned entity
TypeOrganization[sources]
NameZULEIKHA GENERAL TRADING · ZULEKHA GENERAL TRADING LLC · ZULIKHA GENERAL TRADING[sources]
Other nameZULEIKHA GENERAL TRADING · ZULIKHA GENERAL TRADING[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number32035[sources]
Unique Entity IDD82GAJZR49M5 · JJMTH9Y3LKW1 · THTMU2KJMR43[sources]
Statusnot available[sources]
AddressP.O. BOX 5456, AJMAN, ARE · P.O. Box 5456, Ajman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ZULEKHA GENERAL TRADING LLC, ZULIKHA GENERAL TRADING)

— US SAM Procurement Exclusions,

(also ZULEIKHA GENERAL TRADING, ZULIKHA GENERAL TRADING)

— US SAM Procurement Exclusions,

(also ZULEKHA GENERAL TRADING LLC, ZULEIKHA GENERAL TRADING)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,520

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Source data IDs: usgsa-s4mr3pvfn · usgsa-s4mr3pvfp · usgsa-s4mr3pvfq · ofac-10604

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting