ZULEKHA GENERAL TRADING LLC

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

(also ZULIKHA GENERAL TRADING, ZULEIKHA GENERAL TRADING)

(also ZULEIKHA GENERAL TRADING, ZULEKHA GENERAL TRADING LLC)

(also ZULIKHA GENERAL TRADING, ZULEKHA GENERAL TRADING LLC)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 10604treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Mohammad Nadeem GHANISanctionedDebarred
Share not stated
Owned or Controlled ByUnited StatesUnited KingdomUnited Arab Emirates

Identifiers3

Identifier	Number	Issued by
ID number	32035
Registration number	32035
C r no	32035	United Arab Emirates

Other names2

Also known as2

ZULIKHA GENERAL TRADINGZULEIKHA GENERAL TRADING

Addresses1

P.O. Box 5456, Ajman

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