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52064Suzan general trading pvt ltd#
Entity · on the OFAC SDN List since 2024-12-09 under Executive Order 13818 (Global Magnitsky) · programs GLOMAG
Addresses299 Borrowdale Road, Harare, Zimbabwe
IdentifiersOFAC SDN 52064. Organization Type: Wholesale and retail trade
NamesPrimary name: SUZAN GENERAL TRADING PVT LTD
Remarks(Linked To: PATTNI, Kamlesh Mansukhlal Damji)
SanctionsBlocked (SDN). Programs: GLOMAG. Legal basis: Executive Order 13818 (Global Magnitsky). Designated 2024-12-09.
United States Government work; public domain under 17 U.S.C. § 105.