Search OpenSanctions

ZULEKHA GENERAL TRADING LLC

Sanctioned entity

ZULEKHA GENERAL TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZULEKHA GENERAL TRADING LLC				[sources]
Other name	ZULEIKHA GENERAL TRADING · ZULIKHA GENERAL TRADING				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`32035` · `THTMU2KJMR43`				[sources]
Status	not available				[sources]
Address	P.O. BOX 5456, AJMAN, ARE · P.O. Box 5456, Ajman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 5456, Ajman	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3pvfn · ofac-10604

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk