SUZAN GENERAL TRADING JLT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: PATTNI, Kamlesh Mansukhlal Damji) |
| Date of publication | 09.12.2024 |
Names (2)
| Last name/Name | SUZAN GENERAL TRADING JLT |
|---|---|
| Full name/Name | SUZAN GENERAL TRADING JLT |
| Type | Name |
| Last name/Name | SUZAN GENERAL TRADING DMCC |
|---|---|
| Full name/Name | SUZAN GENERAL TRADING DMCC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 2508 One Lake Plaza |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 2508 One Lake Plaza, Dubai, United Arab Emirates |
| Street | PO Box 14401 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | PO Box 14401, Dubai, United Arab Emirates |
Identification documents (2)
| Type | Registration Number: 65441 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 31 Jan 2010 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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