OFAC SDNCriticalEntity

ZULEKHA GENERAL TRADING LLC

🇦🇪United Arab Emirates10604

FEOC Flagged

ZULEKHA GENERAL TRADING LLC appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Unverified List · BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2025

Commerce / BIS

This entity

ZULEKHA GENERAL TRADING LLC

United Arab Emirates

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZULEKHA GENERAL TRADING LLC#10604

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: TGO General Trading LLCSince 2016-03-21#22b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Alsarroud General Trading LLC#5c111b838d7bf44c65cf26e07188c46673cf4be54ab6c5d9fe4e25fa

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MAHAN AIR GENERAL TRADING LLCSince 2025-10-27#65f7aaf1ecce3dcf5d990af266025b30384744ae6a13cfdeda6d7e30

Official list

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2025

Commerce / BIS

This entity

ZULEKHA GENERAL TRADING LLC

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZULEIKHA GENERAL TRADINGZULIKHA GENERAL TRADING

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

C.R. No. 32035 (United Arab Emirates); Linked To: GHANI, Mohammad Nadeem.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2016-03-21source
BIS Unverified List · Commerce / BISsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10604",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10604",
  "entity_name": "ZULEKHA GENERAL TRADING LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "ZULEIKHA GENERAL TRADING",
    "ZULIKHA GENERAL TRADING"
  ],
  "addresses": [
    "P.O. Box 5456, Ajman, United Arab Emirates"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10604",
    "program": "SDNTK",
    "remarks": "C.R. No. 32035 (United Arab Emirates); Linked To: GHANI, Mohammad Nadeem.",
    "tonnage": "-0- ",
    "sdn_name": "ZULEKHA GENERAL TRADING LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.