Lists › OFAC SDN › ofac_sdn-52064
SUZAN GENERAL TRADING PVT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52064.
Programs
Names and aliases
| SUZAN GENERAL TRADING PVT LTD | primary |
Details
| Countries |  Zimbabwe |
| Addresses | 299 Borrowdale Road Harare Zimbabwe |
Remarks (as published)
(Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.