Canonical ID: NK-32SUinMeKF56KPKyLWgKZ9
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | SYNERGY GENERAL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mr5cs16 | |||
Organization:name | SYNERGY GENERAL TRADING FZE | eng | us_ofac_sdn | ofac-15697 | |||
Organization:name | SYNERGY GENERAL TRADING FZE | us_trade_csl | ofac-15697 |