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Suzan General Trading JLT

Debarred entity · Sanctioned entity

Suzan General Trading JLT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SUZAN GENERAL TRADING DMCC · SUZAN GENERAL TRADING JLT · Suzan General Trading JLT				[sources]
Alias	Suzan General Trading DMCC				[sources]
Incorporation date	2004-08-30 · 2010-01-31				[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 · 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	2026-02-01	Last processed	2026-02-15	First seen	2024-12-09

Descriptions

(also SUZAN GENERAL TRADING JLT)

— US SAM Procurement Exclusions, 2025-07-23

(also SUZAN GENERAL TRADING DMCC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2024-12-09

Owners
Owner	Percentage held	Start date	End date
Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,323

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,585

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

US OFAC Specially Designated Nationals (SDN) List36,743

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,054

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,080

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

Source data IDs: permid-5038909905 · usgsa-s4mrvlj88 · ofac-52097 · usgsa-s4mrvjrpk · ofac-pr-fe38a5174c8c1df86ab6777eaf7fedfef3d1beb3

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Factsheet Descriptions Relationships Data sources

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