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
`LegalEntity:id`	28b65a60fa8db9c83c17ba55491492b781f0d9b2	eng	us_sam_exclusions	`usgsa-s4mr3pvfp`	2025-02-23
`LegalEntity:id`	08ce5228523770ae35dcdc10e9d91c9394bb8d02	eng	us_sam_exclusions	`usgsa-s4mr3pvfn`	2025-02-23
`LegalEntity:id`	9e239768912d78f46707f2d7a1c050d41eb3bea8	eng	us_sam_exclusions	`usgsa-s4mr3pvfq`	2025-02-23
`Organization:id`	aa3c55579edeb0a40adf0aa8e19e3d24bac67979	eng	us_ofac_sdn	`ofac-10604`	2023-11-17
`Organization:id`	35bfcc4b1ef796b3c3b32f6f907766145190b9bc		us_trade_csl	`ofac-10604`	2024-05-07