Lists › OFAC SDN › ofac_sdn-52097
SUZAN GENERAL TRADING JLT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52097.
Programs
Names and aliases
| SUZAN GENERAL TRADING JLT | primary |
| SUZAN GENERAL TRADING DMCC | alias (strong) |
Identifiers
| Registration Number | 65441 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 2508 One Lake Plaza Dubai United Arab Emirates; PO Box 14401 Dubai United Arab Emirates |
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.