Lists of sanctions
3.22.42.25
11.01.2025 04:11:52

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: 11.01.2025. 03:15
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