# SUZAN GENERAL TRADING JLT

> **OFAC-sanctioned organization** · program: **US-GLOMAG** · country: AE

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Suzan General Trading DMCC _(a.k.a.)_

## Key facts

- **OFAC UID:** 80925780
- **Primary name:** SUZAN GENERAL TRADING JLT
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** AE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=80925780

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 80925780. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/80925780. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=SUZAN%20GENERAL%20TRADING%20JLT) · CC0 1.0*