Statements: SUZAN GENERAL TRADING DMCC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-2a360f24bf73c6b0c9550a5cc211f8e9c9d0dcaa`		us_ofac_sdn		`ofac-52097`	2024-12-09
`Organization:addressEntity`		`addr-90021aed40f39ff2de0f8cefca96d570477a5b39`		us_ofac_sdn		`ofac-52097`	2024-12-09