ZULEKHA GENERAL TRADING LLC OFAC sanctioned

Organization · AE · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 786913688
Type: Organization
Sanctions program: US-NARCO
Country: AE
Aliases tracked: 2

Aliases / AKAs

ZULEIKHA GENERAL TRADING (a.k.a.)
ZULIKHA GENERAL TRADING (a.k.a.)

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗