Statements: ZULEKHA GENERAL TRADING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameZULEKHA GENERAL TRADING LLCengus_ofac_sdnofac-10604
Organization:nameZULEKHA GENERAL TRADING LLCus_trade_cslofac-10604
LegalEntity:nameZULEKHA GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr3pvfn
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