Lists of sanctions
18.219.229.1
04.03.2025 12:26:47

SUZAN GENERAL TRADING PVT LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Date of publication 09.12.2024

Names (1)

Last name/Name SUZAN GENERAL TRADING PVT LTD
Full name/Name SUZAN GENERAL TRADING PVT LTD
Type Name

Addresses (1)

Street 299 Borrowdale Road
City Harare
Country Zimbabwe
Full address 299 Borrowdale Road, Harare, Zimbabwe

Identification documents (1)

Type Organization Type:: Wholesale and retail trade

Historical data

No records
Updated: 04.03.2025. 11:15
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