OrganisationCurrently listed

Suzan General Trading Pvt LTD

Listed by OFAC SDN (US)
Zimbabwe

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52064

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52064</uid>
    <lastName>SUZAN GENERAL TRADING PVT LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PATTNI, Kamlesh Mansukhlal Damji)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>182848</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale and retail trade</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79406</uid>
        <address1>299 Borrowdale Road</address1>
        <city>Harare</city>
        <country>Zimbabwe</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SUZAN GENERAL TRADING PVT LTD
Programmes / regimes: GLOMAG
Countries: Zimbabwe
Addresses: 299 Borrowdale Road, Harare, Zimbabwe
Identifiers: Organization Type:: Wholesale and retail trade
Linked to (per list): PATTNI, Kamlesh Mansukhlal Damji
Remarks: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.