ZULEKHA GENERAL TRADING LLC

Other names

  • ZULEIKHA GENERAL TRADING
  • ZULIKHA GENERAL TRADING

Sanctioned by

Names

ZULEKHA GENERAL TRADING LLC
ZULEIKHA GENERAL TRADING
ZULIKHA GENERAL TRADING

Identification

business: 32035, United Arab Emirates

Address

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

Notes

program: SDNTK

(Linked To: GHANI, Mohammad Nadeem)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List