SUZAN GENERAL TRADING JLT

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

Screen this subject

Summary

(also SUZAN GENERAL TRADING DMCC)

(also SUZAN GENERAL TRADING JLT)

Sanctions and listings3

Listed
9 Dec 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 52097treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Kamlesh Mansukhlal Damji PattniSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesKenyaUnited Kingdom

Identifiers3

Identifier	Number	Issued by
ID number	65441
Registration number	65441
Registration number	65441	United Arab Emirates

Other names2

Also known as2

Suzan General Trading DMCCSUZAN GENERAL TRADING DMCC

Addresses2

2508 One Lake Plaza, Dubai
PO Box 14401, Dubai

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.