Statements: SUZAN GENERAL TRADING DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameSuzan General Trading JLTengext_us_ofac_press_releasesNK-UbTmMprzXFm4WeyKUzp2UD
LegalEntity:nameSUZAN GENERAL TRADING DMCCengus_sam_exclusionsusgsa-s4mrvlj88
LegalEntity:nameSUZAN GENERAL TRADING JLTengus_sam_exclusionsusgsa-s4mrvjrpk
Company:nameSuzan General Trading JLTpermidpermid-5038909905
Organization:nameSUZAN GENERAL TRADING JLTus_trade_cslofac-52097
Organization:nameSUZAN GENERAL TRADING JLTengus_ofac_sdnofac-52097
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting