Statements: SYNERGY GENERAL TRADING FZE

Canonical ID: NK-32SUinMeKF56KPKyLWgKZ9 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Sharjah - Saif Zone, Sharjah Airport International Free Zone	eng	us_ofac_sdn	`ofac-15697`	2023-11-17
`LegalEntity:address`	SHARJAH - SAIF ZONE, SHARJAH AIRPORT INTERNATIONAL FREE ZONE	eng	us_sam_exclusions	`usgsa-s4mr5ct5x`	2025-12-29
`LegalEntity:address`	SHARJAH - SAIF ZONE, SHARJAH AIRPORT INTERNATIONAL FREE ZONE	eng	us_sam_exclusions	`usgsa-s4mr487z1`	2025-12-29
`LegalEntity:address`	SHARJAH - SAIF ZONE, SHARJAH AIRPORT INTERNATIONAL FREE ZONE	eng	us_sam_exclusions	`usgsa-s4mr5cs16`	2025-12-29
`Organization:addressEntity`	`addr-e7412c3694caeaa1a28defd709984d732d67bc1d`		us_ofac_sdn	`ofac-15697`	2023-11-02
`Organization:country`	ae		us_ofac_sdn	`ofac-15697`	2023-04-20
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr5cs16`	2024-06-14
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr487z1`	2024-06-14
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr5ct5x`	2024-06-14
`LegalEntity:createdAt`	2013-03-14		us_sam_exclusions	`usgsa-s4mr487z1`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct5x`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs16`	2024-06-14
`LegalEntity:id`	6c3d92d200194ed659b5db3e282e6719ddbc1e95		us_sam_exclusions	`usgsa-s4mr5ct5x`	2026-01-06
`Organization:id`	0f284ba0d98f285428e93e980d189109a36dfba6		us_trade_csl	`ofac-15697`	2026-01-06
`Organization:id`	d47568eb86ca1843dc10e3176b629cfc5f93c2b7		us_ofac_sdn	`ofac-15697`	2026-01-06
`LegalEntity:id`	e89dffe83fb5c66734eb96702788ae979a9b4657		us_sam_exclusions	`usgsa-s4mr487z1`	2026-01-06
`LegalEntity:id`	7708c5ef949069d4fecddb0f4632e747f60cd65a		us_sam_exclusions	`usgsa-s4mr5cs16`	2026-01-06
`LegalEntity:name`	SYNERGY GENERAL TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mr487z1`	2024-06-14
`Organization:name`	SYNERGY GENERAL TRADING FZE	eng	us_ofac_sdn	`ofac-15697`	2023-04-20
`LegalEntity:name`	SYNERGY GENERAL TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mr5cs16`	2024-06-14
`Organization:name`	SYNERGY GENERAL TRADING FZE		us_trade_csl	`ofac-15697`	2024-05-07
`LegalEntity:name`	SYNERGY GENERAL TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mr5ct5x`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15697`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15697		us_ofac_sdn	`ofac-15697`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15697`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr487z1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs16`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15697`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct5x`	2025-12-29
`LegalEntity:uniqueEntityId`	DLUHMX354R91	eng	us_sam_exclusions	`usgsa-s4mr5ct5x`	2024-12-03
`LegalEntity:uniqueEntityId`	NBUYZUL45LJ4	eng	us_sam_exclusions	`usgsa-s4mr5cs16`	2024-12-03
`LegalEntity:uniqueEntityId`	LRLVPXCXW3X7	eng	us_sam_exclusions	`usgsa-s4mr487z1`	2024-12-03

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