Statements: SUZAN GENERAL TRADING DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2508 ONE LAKE PLAZA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvlj88
LegalEntity:address2508 ONE LAKE PLAZA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrpk
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrpk
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvlj88
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj88
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrpk
LegalEntity:idb031517a255f852b048ff81be37dcc1529eaa8fbengus_sam_exclusionsusgsa-s4mrvlj88
LegalEntity:idb5352babb7692b69e90f048ed18d3c1b9d8e15b3engus_sam_exclusionsusgsa-s4mrvjrpk
LegalEntity:nameSUZAN GENERAL TRADING DMCCengus_sam_exclusionsusgsa-s4mrvlj88
LegalEntity:nameSUZAN GENERAL TRADING JLTengus_sam_exclusionsusgsa-s4mrvjrpk
LegalEntity:notes(also SUZAN GENERAL TRADING JLT)engus_sam_exclusionsusgsa-s4mrvlj88
LegalEntity:notes(also SUZAN GENERAL TRADING DMCC)engus_sam_exclusionsusgsa-s4mrvjrpk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrpk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj88
LegalEntity:uniqueEntityIdZ8WFJSHQ2YG1engus_sam_exclusionsusgsa-s4mrvjrpk
LegalEntity:uniqueEntityIdQHP1F74JL8H8engus_sam_exclusionsusgsa-s4mrvlj88
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