SDN list · entry 52097
SUZAN GENERAL TRADING JLT
Yes. SUZAN GENERAL TRADING JLT 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 52097, added on December 9, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
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 JLT | Primary name | strong |
| Suzan General Trading DMCC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 65441 | United Arab Emirates |
Details published by OFAC
| Address | 2508 One Lake Plaza, Dubai, United Arab EmiratesPO Box 14401, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)