Keep updated
Get in touch
Canonical ID: NK-UbTmMprzXFm4WeyKUzp2UD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2508 One Lake Plaza, Dubai | eng | us_ofac_sdn | ofac-52097 | |||
Organization:address | PO Box 14401, Dubai | eng | us_ofac_sdn | ofac-52097 | |||
Organization:addressEntity | addr-90021aed40f39ff2de0f8cefca96d570477a5b39 | eng | us_ofac_sdn | ofac-52097 | |||
Organization:addressEntity | addr-2a360f24bf73c6b0c9550a5cc211f8e9c9d0dcaa | eng | us_ofac_sdn | ofac-52097 | |||
Organization:alias | Suzan General Trading DMCC | eng | us_ofac_sdn | ofac-52097 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52097 | |||
Organization:id | 21d4faa8b38c9a26a0ddfd0eccdcbc10505c3062 | eng | us_ofac_sdn | ofac-52097 | |||
Organization:incorporationDate | 2010-01-31 | eng | us_ofac_sdn | ofac-52097 | |||
Organization:name | SUZAN GENERAL TRADING JLT | eng | us_ofac_sdn | ofac-52097 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52097 | |||
Organization:registrationNumber | 65441 | eng | us_ofac_sdn | ofac-52097 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52097 | eng | us_ofac_sdn | ofac-52097 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52097 | |||