Zulekha General Trading LLC

On the SDN listEntitySDNTK

Zulekha General Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZULEIKHA GENERAL TRADING · aka
  • ZULIKHA GENERAL TRADING · aka

Addresses on file

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

OFAC remarks

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