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ZULEKHA GENERAL TRADING LLC

Sanctioned entity
TypeOrganization[sources]
NameZULEKHA GENERAL TRADING LLC[sources]
Other nameZULEIKHA GENERAL TRADING · ZULIKHA GENERAL TRADING[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number32035 · THTMU2KJMR43[sources]
Statusnot available[sources]
AddressP.O. BOX 5456, AJMAN, ARE · P.O. Box 5456, Ajman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA


Source data IDs: ofac-10604 · usgsa-s4mr3pvfn

For experts: raw data explorer