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Canonical ID: NK-AjBBbM8gAgS3UgxtSyrRNp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 299 Borrowdale Road, Harare | eng | us_ofac_sdn | ofac-52064 | |||
Organization:addressEntity | addr-1cd4c669bbe509d1025d9b17ce18b85863b661bd | eng | us_ofac_sdn | ofac-52064 | |||
Organization:country | zw | eng | us_ofac_sdn | ofac-52064 | |||
Organization:id | d1bf4784f011e1b3ebfbccbd6d3ee16b91ff1035 | eng | us_ofac_sdn | ofac-52064 | |||
Organization:name | Suzan General Trading PVT LTD | eng | us_ofac_sdn | ofac-52064 | |||
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 | eng | us_ofac_sdn | ofac-52064 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52064 | |||