Statements: SUZAN GENERAL TRADING PVT LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	05083768b6d14060d7f0bb5ab85b3b6e675f2513	eng	us_ofac_sdn	`ofac-52064`	2024-12-09
`LegalEntity:id`	61d0088c2ab9ebc07cb04e1d6be0baf30761e9bf	eng	us_sam_exclusions	`usgsa-s4mrvjrnl`	2025-01-23
`Organization:id`	ca21c31a5be6f7b61d1e2f1b434582398dc0fded		us_trade_csl	`ofac-52064`	2024-12-09