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
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3pvfn
LegalEntity:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3pvfp
LegalEntity:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3pvfn
LegalEntity:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3pvfq
LegalEntity:id1ec1aca0477b85f454b0f5c95f3aa69ba9021e7cengus_sam_exclusionsusgsa-s4mr3pvfq
LegalEntity:id74214d0f3b8ec285a9cbd6e29824af72aec88ed7engus_sam_exclusionsusgsa-s4mr3pvfp
LegalEntity:idb3cb9f54381322f22523fce9281a80ea576c52c3engus_sam_exclusionsusgsa-s4mr3pvfn
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvfq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvfn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvfp
LegalEntity:uniqueEntityIdTHTMU2KJMR43engus_sam_exclusionsusgsa-s4mr3pvfn
LegalEntity:uniqueEntityIdD82GAJZR49M5engus_sam_exclusionsusgsa-s4mr3pvfq
LegalEntity:uniqueEntityIdJJMTH9Y3LKW1engus_sam_exclusionsusgsa-s4mr3pvfp
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