Statements: ZULEKHA GENERAL TRADING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:countryaeengus_ofac_sdnofac-10604
Organization:id11f5ac85b908ae83947f982dbc60222da508e0b7engus_ofac_sdnofac-10604
Organization:nameZULEKHA GENERAL TRADING LLCengus_ofac_sdnofac-10604
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:topicssanctionengus_ofac_sdnofac-10604
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