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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUZAN GENERAL TRADING DMCC · SUZAN GENERAL TRADING JLT · Suzan General Trading JLT | [sources] | |||
| Other name | Suzan General Trading DMCC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5038909905 | [sources] | |||
| Phone | +97142285227 | [sources] | |||
| Registration number | 65441 | [sources] | |||
| Unique Entity ID | QHP1F74JL8H8 · Z8WFJSHQ2YG1 | [sources] | |||
| Website | suzangen.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2508 ONE LAKE PLAZA, DUBAI, ARE · 2508 One Lake Plaza, Dubai · Ahmed Ali Hamad Al Harethi Building, Office 103, Deira Area, Al Murar, PO Box 14401, DUBAI, DUBAI, United Arab Emirates · DUBAI, DUBAI, United Arab Emirates · PO Box 14401, Dubai | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SUZAN GENERAL TRADING JLT)
(also SUZAN GENERAL TRADING DMCC)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvjrpk · usgsa-s4mrvlj88 · ofac-52097 · permid-5038909905For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2508 One Lake Plaza, Dubai | United Arab Emirates | |
| PO Box 14401, Dubai | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity | - | - | - | |