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SYNERGY GENERAL TRADING FZE

Sanctioned entity

SYNERGY GENERAL TRADING FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SYNERGY GENERAL TRADING FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Unique Entity ID	`DLUHMX354R91` · `LRLVPXCXW3X7` · `NBUYZUL45LJ4`				[sources]
Status	not available				[sources]
Address	SHARJAH - SAIF ZONE, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, ARE · Sharjah - Saif Zone, Sharjah Airport International Free Zone				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sharjah - Saif Zone, Sharjah Airport International Free Zone	United Arab Emirates

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr5ct5x · usgsa-s4mr5cs16 · usgsa-s4mr487z1 · ofac-15697

For experts: raw data explorer

Factsheet Data sources

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