Statements: SUZAN GENERAL TRADING DMCC

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	b305827e5eab71e74f2ce3ab570e22c3d8f33e97	us_trade_csl	`ofac-52097`	2024-12-09
`Organization:name`	SUZAN GENERAL TRADING JLT	us_trade_csl	`ofac-52097`	2024-12-09
`Organization:topics`	sanction	us_trade_csl	`ofac-52097`	2025-07-17