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Canonical ID: NK-iT7sgiyvoqgaMGuQC6Nqk5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 5456, Ajman | eng | us_ofac_sdn | ofac-10604 | |||
LegalEntity:address | P.O. BOX 5456, AJMAN, ARE | eng | us_sam_exclusions | usgsa-s4mr3pvfn | |||
Organization:addressEntity | addr-49fc605035b75137305251a05a4018c15df7f868 | eng | us_ofac_sdn | ofac-10604 | |||
Organization:alias | ZULIKHA GENERAL TRADING | eng | us_ofac_sdn | ofac-10604 | |||
LegalEntity:alias | ZULEIKHA GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr3pvfq | |||
LegalEntity:alias | ZULIKHA GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr3pvfp | |||
LegalEntity:alias | ZULEKHA GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr3pvfp | |||
LegalEntity:alias | ZULEIKHA GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr3pvfn | |||
LegalEntity:alias | ZULEKHA GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr3pvfq | |||
Organization:alias | ZULEIKHA GENERAL TRADING | eng | us_ofac_sdn | ofac-10604 | |||
LegalEntity:alias | ZULIKHA GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr3pvfn | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-10604 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr3pvfn | |||
LegalEntity:createdAt | 2007-11-28 | eng | us_sam_exclusions | usgsa-s4mr3pvfp | |||
LegalEntity:createdAt | 2007-11-28 | eng | us_sam_exclusions | usgsa-s4mr3pvfn | |||
LegalEntity:createdAt | 2007-11-28 | eng | us_sam_exclusions | usgsa-s4mr3pvfq | |||
Organization:id | aa3c55579edeb0a40adf0aa8e19e3d24bac67979 | eng | us_ofac_sdn | ofac-10604 | |||
LegalEntity:id | 9e239768912d78f46707f2d7a1c050d41eb3bea8 | eng | us_sam_exclusions | usgsa-s4mr3pvfq | |||
Organization:id | 35bfcc4b1ef796b3c3b32f6f907766145190b9bc | us_trade_csl | ofac-10604 | ||||
LegalEntity:id | 28b65a60fa8db9c83c17ba55491492b781f0d9b2 | eng | us_sam_exclusions | usgsa-s4mr3pvfp | |||
LegalEntity:id | 08ce5228523770ae35dcdc10e9d91c9394bb8d02 | eng | us_sam_exclusions | usgsa-s4mr3pvfn | |||
Organization:name | ZULEKHA GENERAL TRADING LLC | us_trade_csl | ofac-10604 | ||||
Organization:name | ZULEKHA GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-10604 | |||
LegalEntity:name | ZULEIKHA GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr3pvfp | |||
LegalEntity:name | ZULIKHA GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr3pvfq | |||
LegalEntity:name | ZULEKHA GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr3pvfn | |||
Organization:registrationNumber | 32035 | eng | us_ofac_sdn | ofac-10604 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10604 | eng | us_ofac_sdn | ofac-10604 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pvfp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10604 | |||
Organization:topics | sanction | us_trade_csl | ofac-10604 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pvfn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pvfq | |||
LegalEntity:uniqueEntityId | JJMTH9Y3LKW1 | eng | us_sam_exclusions | usgsa-s4mr3pvfp | |||
LegalEntity:uniqueEntityId | THTMU2KJMR43 | eng | us_sam_exclusions | usgsa-s4mr3pvfn | |||
LegalEntity:uniqueEntityId | D82GAJZR49M5 | eng | us_sam_exclusions | usgsa-s4mr3pvfq | |||