SUZAN GENERAL TRADING PVT LTD SDN — Treasury

Specially Designated Nationals List · Entity · ZW · view upstream ↗

Why on the list

(Linked To: PATTNI, Kamlesh Mansukhlal Damji)

Programs

GLOMAG

Key facts

CSL entity number: 52064
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: ZW
Aliases tracked: 0

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