ZULEKHA GENERAL TRADING LLC — OFAC Sanctioned (SDNTK, Entity)
ZULEKHA GENERAL TRADING LLC — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZULEKHA GENERAL TRADING LLC; Type: Entity; Sanctions program: SDNTK.
| Name | ZULEKHA GENERAL TRADING LLC |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | C.R. No. 32035 (United Arab Emirates); Linked To: GHANI, Mohammad Nadeem. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →