Statements: SYNERGY GENERAL TRADING FZE

Canonical ID: NK-32SUinMeKF56KPKyLWgKZ9 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		SHARJAH - SAIF ZONE, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, ARE	eng	us_sam_exclusions		`usgsa-s4mr5cs16`	2024-06-14
`Organization:address`		Sharjah - Saif Zone, Sharjah Airport International Free Zone	eng	us_ofac_sdn		`ofac-15697`	2023-11-17