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Canonical ID: NK-AjBBbM8gAgS3UgxtSyrRNp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 299 Borrowdale Road, Harare | eng | us_ofac_sdn | ofac-52064 | |||
LegalEntity:address | 299 BORROWDALE ROAD, HARARE | eng | us_sam_exclusions | usgsa-s4mrvjrnl | |||
Company:address | Zimbabwe | permid | permid-5096766344 | ||||
Organization:addressEntity | addr-1cd4c669bbe509d1025d9b17ce18b85863b661bd | us_ofac_sdn | ofac-52064 | ||||
Organization:country | zw | us_ofac_sdn | ofac-52064 | ||||
Company:country | zw | permid | permid-5096766344 | ||||
Company:country | zw | ext_us_ofac_press_releases | ofac-pr-6a8f106a9b73e105de44f09b90154db63c8cbb9c | ||||
LegalEntity:country | zw | us_sam_exclusions | usgsa-s4mrvjrnl | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrnl | ||||
Organization:id | ca21c31a5be6f7b61d1e2f1b434582398dc0fded | us_trade_csl | ofac-52064 | ||||
Company:id | 968a9cecee891f750dca4f2777c66e2ba13388ed | ext_us_ofac_press_releases | ofac-pr-6a8f106a9b73e105de44f09b90154db63c8cbb9c | ||||
LegalEntity:id | ba911a3a210dd3359b3336acb683f38ab40b33c9 | us_sam_exclusions | usgsa-s4mrvjrnl | ||||
Organization:id | 5bcffb57de91d005d0abb2fc228e7410759594d3 | us_ofac_sdn | ofac-52064 | ||||
Company:id | 50cef0c4ac3d42795ede817ae149efdd495cdd65 | permid | permid-5096766344 | ||||
Company:name | Suzan General Trading Pvt Ltd | permid | permid-5096766344 | ||||
Company:name | Suzan General Trading (PVT) LTD | eng | ext_us_ofac_press_releases | ofac-pr-6a8f106a9b73e105de44f09b90154db63c8cbb9c | |||
Organization:name | Suzan General Trading PVT LTD | eng | us_ofac_sdn | ofac-52064 | |||
Organization:name | SUZAN GENERAL TRADING PVT LTD | us_trade_csl | ofac-52064 | ||||
LegalEntity:name | SUZAN GENERAL TRADING PVT LTD | eng | us_sam_exclusions | usgsa-s4mrvjrnl | |||
Company:permId | 5096766344 | permid | permid-5096766344 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52064 | |||
Organization:sector | Wholesale and retail trade | eng | us_ofac_sdn | ofac-52064 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52064 | us_ofac_sdn | ofac-52064 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2740 | ext_us_ofac_press_releases | ofac-pr-6a8f106a9b73e105de44f09b90154db63c8cbb9c | ||||
Company:sourceUrl | https://permid.org/1-5096766344 | permid | permid-5096766344 | ||||
Company:status | Active | permid | permid-5096766344 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrnl | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52064 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52064 | ||||
LegalEntity:uniqueEntityId | Z6DJTFYHZ6Z6 | eng | us_sam_exclusions | usgsa-s4mrvjrnl | |||