Statements: SUZAN GENERAL TRADING JLT

Canonical ID: NK-UbTmMprzXFm4WeyKUzp2UD · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5038909905		permid		`permid-5038909905`	2024-12-13
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52097	eng	us_ofac_sdn		`ofac-52097`	2024-12-09