Canonical ID: NK-iT7sgiyvoqgaMGuQC6Nqk5
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | ZULEKHA GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-10604 | |||
Organization:name | ZULEKHA GENERAL TRADING LLC | us_trade_csl | ofac-10604 | ||||
LegalEntity:name | ZULEKHA GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr3pvfn |