ZULEKHA GENERAL TRADING LLC
Designated
- Type
- Gangs
- Status
- Designated
- Country
- United Arab Emirates
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- e3d5d84fd2a34f409589464a95934eed6b08a19f1d2e7dd5a59310bb87a857a9
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Ajman, United Arab Emirates.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): e3d5d84fd2a34f409589464a95934eed6b08a19f1d2e7dd5a59310bb87a857a9
not yet anchored
Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.