ZULEKHA GENERAL TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: GHANI, Mohammad Nadeem) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ZULEKHA GENERAL TRADING LLC |
|---|---|
| Full name/Name | ZULEKHA GENERAL TRADING LLC |
| Type | Name |
| Last name/Name | ZULIKHA GENERAL TRADING |
|---|---|
| Full name/Name | ZULIKHA GENERAL TRADING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZULEIKHA GENERAL TRADING |
|---|---|
| Full name/Name | ZULEIKHA GENERAL TRADING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | P.O. Box 5456 |
|---|---|
| City | Ajman |
| Country | United Arab Emirates |
| Full address | P.O. Box 5456, Ajman, United Arab Emirates |
Identification documents (1)
| Type | C.R. No.: 32035 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 29.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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