SYNERGY GENERAL TRADING FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SYNERGY GENERAL TRADING FZE |
|---|---|
| Full name/Name | SYNERGY GENERAL TRADING FZE |
| Type | Name |
Addresses (1)
| Street | Sharjah - Saif Zone Sharjah Airport International Free Zone |
|---|---|
| Country | United Arab Emirates |
| Full address | Sharjah - Saif Zone Sharjah Airport International Free Zone, United Arab Emirates |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 24.10.2025. 16:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.