Suzan General Trading Pvt Ltd

On the SDN listEntityGLOMAG

Suzan General Trading Pvt Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Zimbabwe. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 299 Borrowdale Road, Harare, Zimbabwe

OFAC remarks

Organization Type: Wholesale and retail trade; Linked To: PATTNI, Kamlesh Mansukhlal Damji.