Statements: ZULEKHA GENERAL TRADING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 5456, AJMAN, AREengus_sam_exclusionsusgsa-s4mr3pvfn
Organization:addressP.O. Box 5456, Ajmanengus_ofac_sdnofac-10604
Organization:addressEntityaddr-49fc605035b75137305251a05a4018c15df7f868engus_ofac_sdnofac-10604
Organization:aliasZULIKHA GENERAL TRADINGengus_ofac_sdnofac-10604
Organization:aliasZULEIKHA GENERAL TRADINGengus_ofac_sdnofac-10604
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3pvfn
Organization:countryaeengus_ofac_sdnofac-10604
LegalEntity:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3pvfq
LegalEntity:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3pvfn
LegalEntity:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3pvfp
Organization:id35bfcc4b1ef796b3c3b32f6f907766145190b9bcus_trade_cslofac-10604
Organization:id11f5ac85b908ae83947f982dbc60222da508e0b7engus_ofac_sdnofac-10604
LegalEntity:id74214d0f3b8ec285a9cbd6e29824af72aec88ed7engus_sam_exclusionsusgsa-s4mr3pvfp
LegalEntity:id1ec1aca0477b85f454b0f5c95f3aa69ba9021e7cengus_sam_exclusionsusgsa-s4mr3pvfq
LegalEntity:idb3cb9f54381322f22523fce9281a80ea576c52c3engus_sam_exclusionsusgsa-s4mr3pvfn
Organization:nameZULEKHA GENERAL TRADING LLCengus_ofac_sdnofac-10604
Organization:nameZULEKHA GENERAL TRADING LLCus_trade_cslofac-10604
LegalEntity:nameZULEIKHA GENERAL TRADINGengus_sam_exclusionsusgsa-s4mr3pvfp
LegalEntity:nameZULIKHA GENERAL TRADINGengus_sam_exclusionsusgsa-s4mr3pvfq
LegalEntity:nameZULEKHA GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr3pvfn
LegalEntity:notes(also ZULEIKHA GENERAL TRADING, ZULIKHA GENERAL TRADING)engus_sam_exclusionsusgsa-s4mr3pvfn
LegalEntity:notes(also ZULEKHA GENERAL TRADING LLC, ZULIKHA GENERAL TRADING)engus_sam_exclusionsusgsa-s4mr3pvfp
LegalEntity:notes(also ZULEKHA GENERAL TRADING LLC, ZULEIKHA GENERAL TRADING)engus_sam_exclusionsusgsa-s4mr3pvfq
Organization:programIdUS-NARCOengus_ofac_sdnofac-10604
Organization:registrationNumber32035engus_ofac_sdnofac-10604
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10604engus_ofac_sdnofac-10604
Organization:topicssanctionus_trade_cslofac-10604
Organization:topicssanctionengus_ofac_sdnofac-10604
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvfp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvfn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvfq
LegalEntity:uniqueEntityIdD82GAJZR49M5engus_sam_exclusionsusgsa-s4mr3pvfq
LegalEntity:uniqueEntityIdTHTMU2KJMR43engus_sam_exclusionsusgsa-s4mr3pvfn
LegalEntity:uniqueEntityIdJJMTH9Y3LKW1engus_sam_exclusionsusgsa-s4mr3pvfp
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