SUZAN GENERAL TRADING JLT
Restricted
SUZAN GENERAL TRADING JLT is subject to Restricted. See the individual lists below.
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Aliases
- SUZAN GENERAL TRADING JLT
- SUZAN GENERAL TRADING DMCC
Country
United Arab Emirates
Addresses
Address 1 : 2508 ONE LAKE PLAZA , DUBAI , United Arab Emirates
Address 2 : 2508 One Lake Plaza Dubai United Arab Emirates
Address 3 : PO Box 14401 Dubai United Arab Emirates
ID Details
ID NUMBER : S4MRVJRPK
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ88
ID TYPE : SAM Number
ID NUMBER : 31 Jan 2010
ID TYPE : Organization Established Date
ID NUMBER : 65441
ID TYPE : Registration Number
View Notes
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SUZAN GENERAL TRADING JLT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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