Statements: SYNERGY GENERAL TRADING FZE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487z1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs16
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct5x
Organization:topicssanctionengus_ofac_sdnofac-15697
Organization:topicssanctionus_trade_cslofac-15697
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