Statements: SUZAN GENERAL TRADING DMCC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SUZAN GENERAL TRADING JLT	eng	us_ofac_sdn	`ofac-52097`	2024-12-09
`Company:name`	Suzan General Trading JLT		permid	`permid-5038909905`	2024-12-13
`LegalEntity:name`	SUZAN GENERAL TRADING DMCC	eng	us_sam_exclusions	`usgsa-s4mrvlj88`	2025-01-30
`LegalEntity:name`	SUZAN GENERAL TRADING JLT	eng	us_sam_exclusions	`usgsa-s4mrvjrpk`	2025-01-23
`Organization:name`	SUZAN GENERAL TRADING JLT		us_trade_csl	`ofac-52097`	2024-12-09