OFAC UID 52097 · SDN · Entity

SUZAN GENERAL TRADING JLT

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 9, 2024

Also known as

  • SUZAN GENERAL TRADING DMCC · a.k.a.

Addresses

  • 2508 One Lake Plaza Dubai United Arab Emirates
  • PO Box 14401 Dubai United Arab Emirates

Identifiers

  • Registration Number: 65441 (United Arab Emirates)
  • Organization Established Date: 31 Jan 2010

Remarks

(Linked To: PATTNI, Kamlesh Mansukhlal Damji)