Statements: ZULEKHA GENERAL TRADING LLC

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	35bfcc4b1ef796b3c3b32f6f907766145190b9bc	us_trade_csl	`ofac-10604`	2026-01-06
`Organization:id`	7343540892c9ecb4acac1103017205cc884e6dc9	us_ofac_sdn	`ofac-10604`	2026-01-06
`LegalEntity:id`	01ef1adb9fbb7d9d170080365f0926d81b4608e0	us_sam_exclusions	`usgsa-s4mr3pvfp`	2026-01-06
`LegalEntity:id`	a6962647c0db00164051074d9a8f7696f12c6e6c	us_sam_exclusions	`usgsa-s4mr3pvfn`	2026-01-06
`LegalEntity:id`	14ce55fc70cfaff843bf8697bb811df3033a4d00	us_sam_exclusions	`usgsa-s4mr3pvfq`	2026-01-06