Statements: ZULEKHA GENERAL TRADING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-10604
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvfp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvfn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvfq
Organization:topicssanctionus_trade_cslofac-10604
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting