Statements: Suzan General Trading PVT LTD

Canonical ID: ofac-52064 · 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:id`		05083768b6d14060d7f0bb5ab85b3b6e675f2513	eng	us_ofac_sdn		`ofac-52064`	2024-12-09
`Organization:id`		ca21c31a5be6f7b61d1e2f1b434582398dc0fded		us_trade_csl		`ofac-52064`	2024-12-09