SDN list · entry 52064
Suzan General Trading PVT LTD
Yes. Suzan General Trading PVT LTD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52064, added on December 9, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Suzan General Trading PVT LTD | Primary name | strong |
Details published by OFAC
| Address | 299 Borrowdale Road, Harare, Zimbabwe |
|---|---|
| Organization Type: | Wholesale and retail trade |
Legal basis
- Executive Order 13818 (Global Magnitsky)