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:name`	SYNERGY GENERAL TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mr5cs16`	2024-06-14
`Organization:name`	SYNERGY GENERAL TRADING FZE		us_trade_csl	`ofac-15697`	2024-05-07
`Organization:name`	SYNERGY GENERAL TRADING FZE	eng	us_ofac_sdn	`ofac-15697`	2023-04-20