Contents
- Addresses 2508 One Lake Plaza, Dubai, United Arab Emirates | PO Box…
- Identifiers OFAC SDN 52097. Registration Number 65441 (United Arab Emi…
- Names Primary name: SUZAN GENERAL TRADING JLT. Aliases: SUZAN GE…
- Remarks (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
- Sanctions Blocked (SDN). Programs: GLOMAG. Legal basis: Executive Or…
52097Suzan general trading jlt#
Entity · on the OFAC SDN List since 2024-12-09 under Executive Order 13818 (Global Magnitsky) · programs GLOMAG
Addresses2508 One Lake Plaza, Dubai, United Arab Emirates | PO Box 14401, Dubai, United Arab Emirates
IdentifiersOFAC SDN 52097. Registration Number 65441 (United Arab Emirates). Organization Established Date 31 Jan 2010
NamesPrimary name: SUZAN GENERAL TRADING JLT. Aliases: SUZAN GENERAL TRADING DMCC
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.