Statements: SUZAN GENERAL TRADING DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressDUBAI, DUBAI, United Arab Emiratespermidpermid-5038909905
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:addressPO Box 14401, Dubaiengus_ofac_sdnofac-52097
LegalEntity:address2508 ONE LAKE PLAZA, DUBAIengus_sam_exclusionsusgsa-s4mrvlj88
LegalEntity:address2508 ONE LAKE PLAZA, DUBAIengus_sam_exclusionsusgsa-s4mrvjrpk
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting