Entity
Synergy General Trading FZE
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
SYNERGY GENERAL TRADING FZE
- Reference
- OFAC entry 15697
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Iran: list program IRAN
Names and Aliases on the Lists (1)
- SYNERGY GENERAL TRADING FZE
Cite: Middle East Forum, "Synergy General Trading FZE," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-15697/.