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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2740	ext_us_ofac_press_releases	`ofac-pr-fe38a5174c8c1df86ab6777eaf7fedfef3d1beb3`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52097	us_ofac_sdn	`ofac-52097`	2024-12-09
`Company:sourceUrl`	https://permid.org/1-5038909905	permid	`permid-5038909905`	2024-12-13