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:topics`	sanction	eng	us_ofac_sdn	`ofac-52097`	2024-12-09
`Organization:topics`	sanction		us_trade_csl	`ofac-52097`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj88`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrpk`	2025-01-23