Statements: SUZAN GENERAL TRADING PVT LTD

Canonical ID: NK-AjBBbM8gAgS3UgxtSyrRNp · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		299 Borrowdale Road, Harare	eng	us_ofac_sdn		`ofac-52064`	2024-12-09
`LegalEntity:address`		299 BORROWDALE ROAD, HARARE, ZWE	eng	us_sam_exclusions		`usgsa-s4mrvjrnl`	2025-01-23