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:id`	aa3c55579edeb0a40adf0aa8e19e3d24bac67979	eng	us_ofac_sdn	`ofac-10604`	2023-11-17
`Organization:id`	35bfcc4b1ef796b3c3b32f6f907766145190b9bc		us_trade_csl	`ofac-10604`	2024-05-07
`LegalEntity:id`	a5c0e98fdf6ee48fd3f6f68d1d0a861dd0aa8f32	eng	us_sam_exclusions	`usgsa-s4mr3pvfn`	2024-09-10