Lists › OFAC SDN › ofac_sdn-10604
ZULEKHA GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10604.
Programs
Names and aliases
| ZULEKHA GENERAL TRADING LLC | primary |
| ZULEIKHA GENERAL TRADING | alias (strong) |
| ZULIKHA GENERAL TRADING | alias (strong) |
Identifiers
| C.R. No. | 32035 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 5456 Ajman United Arab Emirates |
Remarks (as published)
(Linked To: GHANI, Mohammad Nadeem)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.