Statements: ZULEKHA GENERAL TRADING LLC

Canonical ID: NK-iT7sgiyvoqgaMGuQC6Nqk5 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pvfq`	2025-12-29
`LegalEntity:address`	P.O. BOX 5456, AJMAN	eng	us_sam_exclusions	`usgsa-s4mr3pvfn`	2025-12-29
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pvfp`	2025-12-29
`Organization:address`	P.O. Box 5456, Ajman	eng	us_ofac_sdn	`ofac-10604`	2023-11-17
`Organization:addressEntity`	`addr-49fc605035b75137305251a05a4018c15df7f868`	eng	us_ofac_sdn	`ofac-10604`	2023-11-02
`Organization:alias`	ZULEIKHA GENERAL TRADING	eng	us_ofac_sdn	`ofac-10604`	2023-04-20
`Organization:alias`	ZULIKHA GENERAL TRADING	eng	us_ofac_sdn	`ofac-10604`	2023-04-20
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-10604`	2023-04-20
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pvfp`	2025-12-29
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pvfq`	2025-12-29
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr3pvfn`	2024-06-14
`LegalEntity:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3pvfn`	2024-06-14
`LegalEntity:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3pvfp`	2024-06-14
`LegalEntity:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3pvfq`	2024-06-14
`LegalEntity:id`	82a352c5258fa39996b7858bbec1df520dc36eeb	eng	us_sam_exclusions	`usgsa-s4mr3pvfq`	2025-12-29
`Organization:id`	aaf009f4faca18d2170390c26eba765e3d2059ab		us_trade_csl	`ofac-10604`	2025-12-30
`Organization:id`	11f5ac85b908ae83947f982dbc60222da508e0b7	eng	us_ofac_sdn	`ofac-10604`	2025-06-02
`LegalEntity:id`	7271a9b43db17eeacc0c6ca81335b93bf22d083e	eng	us_sam_exclusions	`usgsa-s4mr3pvfp`	2025-12-29
`LegalEntity:id`	0ff69511fbe7accf6acd8e264f81c68c6e432467	eng	us_sam_exclusions	`usgsa-s4mr3pvfn`	2025-12-29
`LegalEntity:name`	ZULEIKHA GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mr3pvfp`	2024-06-14
`LegalEntity:name`	ZULEKHA GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr3pvfn`	2024-06-14
`Organization:name`	ZULEKHA GENERAL TRADING LLC		us_trade_csl	`ofac-10604`	2024-05-07
`LegalEntity:name`	ZULIKHA GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mr3pvfq`	2024-06-14
`Organization:name`	ZULEKHA GENERAL TRADING LLC	eng	us_ofac_sdn	`ofac-10604`	2023-04-20
`LegalEntity:notes`	(also ZULEKHA GENERAL TRADING LLC, ZULIKHA GENERAL TRADING)	eng	us_sam_exclusions	`usgsa-s4mr3pvfp`	2025-07-23
`LegalEntity:notes`	(also ZULEIKHA GENERAL TRADING, ZULIKHA GENERAL TRADING)	eng	us_sam_exclusions	`usgsa-s4mr3pvfn`	2025-07-23
`LegalEntity:notes`	(also ZULEKHA GENERAL TRADING LLC, ZULEIKHA GENERAL TRADING)	eng	us_sam_exclusions	`usgsa-s4mr3pvfq`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10604`	2025-06-02
`Organization:registrationNumber`	32035	eng	us_ofac_sdn	`ofac-10604`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10604	eng	us_ofac_sdn	`ofac-10604`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pvfq`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pvfp`	2025-12-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10604`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-10604`	2025-12-30
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pvfn`	2025-12-29
`LegalEntity:uniqueEntityId`	D82GAJZR49M5	eng	us_sam_exclusions	`usgsa-s4mr3pvfq`	2024-12-03
`LegalEntity:uniqueEntityId`	JJMTH9Y3LKW1	eng	us_sam_exclusions	`usgsa-s4mr3pvfp`	2024-12-03
`LegalEntity:uniqueEntityId`	THTMU2KJMR43	eng	us_sam_exclusions	`usgsa-s4mr3pvfn`	2024-12-03

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