Suzan General Trading Jlt

On the SDN listEntityGLOMAG

Suzan General Trading Jlt (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: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SUZAN GENERAL TRADING DMCC · aka

Addresses on file

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

OFAC remarks

Organization Established Date 31 Jan 2010; Registration Number 65441 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji.