Organization sanctions dossier

SUZAN GENERAL TRADING PVT LTD

SUZAN GENERAL TRADING PVT LTD is a general trading company based in Zimbabwe. It is associated with Kamlesh Mansukhlal Damji PATTNI. It is listed under corruption and human rights sanctions by OFAC, first designated in 2024.

SUZAN GENERAL TRADING PVT LTD is listed as organization with 1 source listing across 1 authority.

Programs: GLOMAG.

Geography: Zimbabwe.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 52064
• Identifiers: Organization Type:: Wholesale and retail trade