SDN list · entry 10604
ZULEKHA GENERAL TRADING LLC
Yes. ZULEKHA GENERAL TRADING LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10604, added on November 27, 2007. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | November 27, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZULEIKHA GENERAL TRADING | A.K.A. | strong |
| ZULIKHA GENERAL TRADING | A.K.A. | strong |
| ZULEKHA GENERAL TRADING LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | 32035 | United Arab Emirates |
Details published by OFAC
| Address | P.O. Box 5456, Ajman, United Arab Emirates |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act