Statements: ZULEKHA GENERAL TRADING LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		P.O. Box 5456, Ajman	eng	us_ofac_sdn		`ofac-10604`	2023-11-17
`LegalEntity:address`		P.O. BOX 5456, AJMAN, ARE	eng	us_sam_exclusions		`usgsa-s4mr3pvfn`	2024-06-14