Statements: ZULEKHA GENERAL TRADING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasZULEIKHA GENERAL TRADINGengus_ofac_sdnofac-10604
Organization:aliasZULIKHA GENERAL TRADINGengus_ofac_sdnofac-10604
LegalEntity:aliasZULEIKHA GENERAL TRADINGengus_sam_exclusionsusgsa-s4mr3pvfn
LegalEntity:aliasZULIKHA GENERAL TRADINGengus_sam_exclusionsusgsa-s4mr3pvfn
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