Statements: ZULEKHA GENERAL TRADING LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	35bfcc4b1ef796b3c3b32f6f907766145190b9bc		us_trade_csl	`ofac-10604`	2024-05-07
`LegalEntity:id`	74214d0f3b8ec285a9cbd6e29824af72aec88ed7	eng	us_sam_exclusions	`usgsa-s4mr3pvfp`	2025-07-23
`LegalEntity:id`	b3cb9f54381322f22523fce9281a80ea576c52c3	eng	us_sam_exclusions	`usgsa-s4mr3pvfn`	2025-07-23
`LegalEntity:id`	1ec1aca0477b85f454b0f5c95f3aa69ba9021e7c	eng	us_sam_exclusions	`usgsa-s4mr3pvfq`	2025-07-23
`Organization:id`	11f5ac85b908ae83947f982dbc60222da508e0b7	eng	us_ofac_sdn	`ofac-10604`	2025-06-02