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	Source dataset	Source ID	First seen
`Organization:id`	35bfcc4b1ef796b3c3b32f6f907766145190b9bc	us_trade_csl	`ofac-10604`	2024-05-07
`Organization:name`	ZULEKHA GENERAL TRADING LLC	us_trade_csl	`ofac-10604`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-10604`	2025-07-17