OFAC SDNCriticalEntity

SUZAN GENERAL TRADING JLT

🇦🇪United Arab Emirates52097

FEOC Flagged

SUZAN GENERAL TRADING JLT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SUZAN GENERAL TRADING JLT

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SUZAN GENERAL TRADING JLT#52097

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SUZAN GENERAL TRADING JLT

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SUZAN GENERAL TRADING DMCC

Known addresses

2508 One Lake Plaza, Dubai, United Arab Emirates
PO Box 14401, Dubai, United Arab Emirates

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 31 Jan 2010; Registration Number 65441 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52097",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52097",
  "entity_name": "SUZAN GENERAL TRADING JLT",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "SUZAN GENERAL TRADING DMCC"
  ],
  "addresses": [
    "2508 One Lake Plaza, Dubai, United Arab Emirates",
    "PO Box 14401, Dubai, United Arab Emirates"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52097",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 31 Jan 2010; Registration Number 65441 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji.",
    "tonnage": "-0- ",
    "sdn_name": "SUZAN GENERAL TRADING JLT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.