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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Suzan General Trading (PVT) LTD · Suzan General Trading Pvt Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Zimbabwe | [sources] | |||
| PermID | 5096766344 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Wholesale and retail trade | [sources] | |||
| Unique Entity ID | Z6DJTFYHZ6Z6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 299 BORROWDALE ROAD, HARARE, ZWE · 299 Borrowdale Road, Harare · Zimbabwe | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-52064 · ofac-pr-6a8f106a9b73e105de44f09b90154db63c8cbb9c · usgsa-s4mrvjrnl · permid-5096766344For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 299 Borrowdale Road, Harare | Zimbabwe | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Gold Smuggling Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |