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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUZAN GENERAL TRADING DMCC · Suzan General Trading JLT | [sources] | |||
| Alias | 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 | home.treasury.gov · 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 · 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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvlj88 · permid-5038909905 · ofac-pr-fe38a5174c8c1df86ab6777eaf7fedfef3d1beb3 · usgsa-s4mrvjrpk · ofac-52097For 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 | |
| PO Box 14401, Dubai | United Arab Emirates | |
| 2508 One Lake Plaza, Dubai | United Arab Emirates | |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |