Statements: Suzan General Trading PVT LTD

Canonical ID: NK-AjBBbM8gAgS3UgxtSyrRNp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address299 Borrowdale Road, Harareengus_ofac_sdnofac-52064
LegalEntity:address299 BORROWDALE ROAD, HARARE, ZWEengus_sam_exclusionsusgsa-s4mrvjrnl
Organization:addressEntityaddr-1cd4c669bbe509d1025d9b17ce18b85863b661bdengus_ofac_sdnofac-52064
Organization:countryzwengus_ofac_sdnofac-52064
LegalEntity:countryzwengus_sam_exclusionsusgsa-s4mrvjrnl
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrnl
Organization:idd1bf4784f011e1b3ebfbccbd6d3ee16b91ff1035engus_ofac_sdnofac-52064
LegalEntity:id5ecbd40a0c3a867a00b53de50e2eca750fc64d6aengus_sam_exclusionsusgsa-s4mrvjrnl
Organization:idca21c31a5be6f7b61d1e2f1b434582398dc0fdedus_trade_cslofac-52064
Organization:nameSUZAN GENERAL TRADING PVT LTDus_trade_cslofac-52064
Organization:nameSuzan General Trading PVT LTDengus_ofac_sdnofac-52064
LegalEntity:nameSUZAN GENERAL TRADING PVT LTDengus_sam_exclusionsusgsa-s4mrvjrnl
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52064
Organization:sectorWholesale and retail tradeengus_ofac_sdnofac-52064
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52064engus_ofac_sdnofac-52064
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrnl
Organization:topicssanctionus_trade_cslofac-52064
Organization:topicssanctionengus_ofac_sdnofac-52064
LegalEntity:uniqueEntityIdZ6DJTFYHZ6Z6engus_sam_exclusionsusgsa-s4mrvjrnl
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