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
`LegalEntity:id`	4cef0f8e35fa5075ae1f7be8546f5b60ce7a5a8e	eng	us_sam_exclusions	`usgsa-s4mr487z1`	2025-02-23
`LegalEntity:id`	cd1ff4455c6d00dee58e2fa91a405b5e918e7918	eng	us_sam_exclusions	`usgsa-s4mr5cs16`	2025-02-23
`LegalEntity:id`	ca25caf92d7b49c1ea12b0bdc46bbf4ca05541c3	eng	us_sam_exclusions	`usgsa-s4mr5ct5x`	2025-02-23