On a sanctions listentity

ZULEKHA GENERAL TRADING LLC

ZULEKHA GENERAL TRADING LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

Aliases (2)

ZULEIKHA GENERAL TRADING (aka)
ZULIKHA GENERAL TRADING (aka)

Addresses

P.O. Box 5456, Ajman, United Arab Emirates

Remarks

C.R. No. 32035 (United Arab Emirates); Linked To: GHANI, Mohammad Nadeem.