Statements: SYNERGY GENERAL TRADING FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSharjah - Saif Zone, Sharjah Airport International Free Zoneengus_ofac_sdnofac-15697
Organization:addressEntityaddr-e7412c3694caeaa1a28defd709984d732d67bc1dengus_ofac_sdnofac-15697
Organization:countryaeengus_ofac_sdnofac-15697
Organization:id9e322bb701d0ee9d94f7760aa474865718cf7921engus_ofac_sdnofac-15697
Organization:nameSYNERGY GENERAL TRADING FZEengus_ofac_sdnofac-15697
Organization:programIdUS-IRANengus_ofac_sdnofac-15697
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15697engus_ofac_sdnofac-15697
Organization:topicssanctionengus_ofac_sdnofac-15697
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