Statements: ZULEKHA GENERAL TRADING LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	ZULIKHA GENERAL TRADING	eng	us_ofac_sdn	`ofac-10604`	2023-04-20
`Organization:alias`	ZULEIKHA GENERAL TRADING	eng	us_ofac_sdn	`ofac-10604`	2023-04-20
`LegalEntity:alias`	ZULEIKHA GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mr3pvfn`	2024-09-10
`LegalEntity:alias`	ZULIKHA GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mr3pvfn`	2024-09-10