ZULEKHA GENERAL TRADING LLC

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: GHANI, Mohammad Nadeem.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Arab Emirates. Separately, 14 of the sanctions authorities this system reads have designated companies registered in United Arab Emirates — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  SDNTK

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

ZULEKHA GENERAL TRADING LLC

Also known as

ZULEKHA GENERAL TRADING LLC · ZULEIKHA GENERAL TRADING · ZULIKHA GENERAL TRADING

Jurisdiction

AE

Registration number

32035

Legal form

LLC — form not confirmed for this country

First recorded here

28 Aug 2026

1. Identifier recorded: REG_NUMBER 32035

   13 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC — SDNTK

   28 Aug 2026 · OFAC SDN

3. Alias recorded: ZULIKHA GENERAL TRADING

   28 Aug 2026 · OFAC SDN

4. Alias recorded: ZULEIKHA GENERAL TRADING

   28 Aug 2026 · OFAC SDN

5. Alias recorded: ZULEKHA GENERAL TRADING LLC

   28 Aug 2026 · OFAC SDN

6. First recorded: ZULEKHA GENERAL TRADING LLC

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:32035

  Registered identifier

  Evidence

  10604

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  zulekha general trading

  Legal name

  Evidence

  10604

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  AE

  Jurisdiction

  Evidence

  10604

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — SDNTK

  Designation

  Evidence

  10604

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

32035AEvia OFAC SDN