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Synergy General Trading Fze

On the SDN listEntityIRAN

Synergy General Trading Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Sharjah - Saif Zone, Sharjah Airport International Free Zone, United Arab Emirates

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.