FEOC
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 Denied Persons · BIS Unverified List

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
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
BIS Denied Persons2026
Commerce / BIS
Federal list
BIS Unverified List2023
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
Source
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 2025-08-07#trade-csl-22b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133::BIS_ENTITY_LIST
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MAHAN AIR GENERAL TRADING LLCSince 2026-03-04#NK-c4JPjzVG9BKEeWiahBkhKJ::BIS_DENIED
Source
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: Rich Star General Trading LLCSince 2023-04-20#trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e::BIS_UNVERIFIED
Source

Relationship graph

5 nodes · 4 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
BIS Denied Persons2026
Commerce / BIS
Federal list
BIS Unverified List2023
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 2025-08-07source
  • BIS Denied Persons · Commerce / BIS · listed 2026-03-04source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
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.