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SUZAN GENERAL TRADING PVT LTD

Sanctioned entity
TypeOrganization[sources]
NameSUZAN GENERAL TRADING PVT LTD · Suzan General Trading PVT LTD[sources]
Legal formnot available[sources]
CountryZimbabwe[sources]
Registration numberZ6DJTFYHZ6Z6[sources]
SectorWholesale and retail trade[sources]
Unique Entity IDZ6DJTFYHZ6Z6[sources]
Statusnot available[sources]
Address299 BORROWDALE ROAD, HARARE, ZWE · 299 Borrowdale Road, Harare[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,063

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,304

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA


Source data IDs: usgsa-s4mrvjrnl · ofac-52064

For experts: raw data explorer