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
`Organization:id`	6d465b236a1fd977ae95b972ae78bfc5458507e3	eng	us_ofac_sdn	`ofac-15697`	2023-11-17
`LegalEntity:id`	029dc049ff4a334f7511af1ee5b2f08cbb4f4f98	eng	us_sam_exclusions	`usgsa-s4mr5cs16`	2024-06-28
`Organization:id`	0f284ba0d98f285428e93e980d189109a36dfba6		us_trade_csl	`ofac-15697`	2024-05-07