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Canonical ID: NK-AjBBbM8gAgS3UgxtSyrRNp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 299 BORROWDALE ROAD, HARARE, ZWE | eng | us_sam_exclusions | usgsa-s4mrvjrnl | |||
LegalEntity:country | zw | eng | us_sam_exclusions | usgsa-s4mrvjrnl | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrnl | |||
LegalEntity:id | 5ecbd40a0c3a867a00b53de50e2eca750fc64d6a | eng | us_sam_exclusions | usgsa-s4mrvjrnl | |||
LegalEntity:name | SUZAN GENERAL TRADING PVT LTD | eng | us_sam_exclusions | usgsa-s4mrvjrnl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrnl | |||
LegalEntity:uniqueEntityId | Z6DJTFYHZ6Z6 | eng | us_sam_exclusions | usgsa-s4mrvjrnl | |||