Statements: SUZAN GENERAL TRADING DMCC

Canonical ID: NK-UbTmMprzXFm4WeyKUzp2UD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2508 ONE LAKE PLAZA, DUBAIengus_sam_exclusionsusgsa-s4mrvjrpk
Company:addressDUBAI, DUBAI, United Arab Emiratespermidpermid-5038909905
Organization:addressPO Box 14401, Dubaiengus_ofac_sdnofac-52097
LegalEntity:address2508 ONE LAKE PLAZA, DUBAIengus_sam_exclusionsusgsa-s4mrvlj88
Company:addressAhmed Ali Hamad Al Harethi Building, Office 103, Deira Area, Al Murar, PO Box 14401, DUBAI, DUBAI, United Arab Emiratespermidpermid-5038909905
Organization:address2508 One Lake Plaza, Dubaiengus_ofac_sdnofac-52097
Organization:addressEntityaddr-90021aed40f39ff2de0f8cefca96d570477a5b39us_ofac_sdnofac-52097
Organization:addressEntityaddr-2a360f24bf73c6b0c9550a5cc211f8e9c9d0dcaaus_ofac_sdnofac-52097
Organization:aliasSuzan General Trading DMCCengus_ofac_sdnofac-52097
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvlj88
Organization:countryaeus_ofac_sdnofac-52097
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvjrpk
Company:countryaeext_us_ofac_press_releasesofac-pr-fe38a5174c8c1df86ab6777eaf7fedfef3d1beb3
Company:countryaepermidpermid-5038909905
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrpk
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj88
Company:id1fb90c0de05ebfee03fb14b0aafe9e9e3e92a885ext_us_ofac_press_releasesofac-pr-fe38a5174c8c1df86ab6777eaf7fedfef3d1beb3
Organization:idb305827e5eab71e74f2ce3ab570e22c3d8f33e97us_trade_cslofac-52097
Company:id6ac580bc94d64b5d9e06dcbb45bc580621f64fd0permidpermid-5038909905
LegalEntity:ida245964cafce7d7754f1aa7f635d0ff4b02c4ccaus_sam_exclusionsusgsa-s4mrvlj88
LegalEntity:id710c530afda967a06cf99adab705272b979a9f8dus_sam_exclusionsusgsa-s4mrvjrpk
Organization:id9b49747d015340a9ac4a0bcdb8308082bbf6f754us_ofac_sdnofac-52097
Company:incorporationDate2004-08-30permidpermid-5038909905
Organization:incorporationDate2010-01-31us_ofac_sdnofac-52097
Company:jurisdictionaepermidpermid-5038909905
LegalEntity:nameSUZAN GENERAL TRADING JLTengus_sam_exclusionsusgsa-s4mrvjrpk
Organization:nameSUZAN GENERAL TRADING JLTus_trade_cslofac-52097
Company:nameSuzan General Trading JLTpermidpermid-5038909905
LegalEntity:nameSUZAN GENERAL TRADING DMCCengus_sam_exclusionsusgsa-s4mrvlj88
Organization:nameSUZAN GENERAL TRADING JLTengus_ofac_sdnofac-52097
Company:nameSuzan General Trading JLTengext_us_ofac_press_releasesofac-pr-fe38a5174c8c1df86ab6777eaf7fedfef3d1beb3
LegalEntity:notes(also SUZAN GENERAL TRADING JLT)engus_sam_exclusionsusgsa-s4mrvlj88
LegalEntity:notes(also SUZAN GENERAL TRADING DMCC)engus_sam_exclusionsusgsa-s4mrvjrpk
Company:permId5038909905permidpermid-5038909905
Company:phone+97142285227permidpermid-5038909905
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52097
Organization:registrationNumber65441engus_ofac_sdnofac-52097
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52097us_ofac_sdnofac-52097
Company:sourceUrl https://permid.org/1-5038909905permidpermid-5038909905
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2740ext_us_ofac_press_releasesofac-pr-fe38a5174c8c1df86ab6777eaf7fedfef3d1beb3
Company:statusActivepermidpermid-5038909905
Organization:topicssanctionus_trade_cslofac-52097
Organization:topicssanctionus_ofac_sdnofac-52097
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj88
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrpk
LegalEntity:uniqueEntityIdZ8WFJSHQ2YG1engus_sam_exclusionsusgsa-s4mrvjrpk
LegalEntity:uniqueEntityIdQHP1F74JL8H8engus_sam_exclusionsusgsa-s4mrvlj88
Company:website http://suzangen.com/permidpermid-5038909905
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Raw data: SUZAN GENERAL TRADING DMCC - OpenSanctions