Last Updated: January 19, 2026
SUZAN GENERAL TRADING PVT LTD
Address
299 Borrowdale Road, Harare, Zimbabwe
Official reason
Pattni has relied on a global network of individuals and companies to enable his illicit activities. British Virgin Island-based Rubini Investment Group Limited at one time controlled Pattni’s investments in real estate. Pattni also controls UAE-based Samaria Holdings Limited, UAE-based Suzan General Trading JLT, and Kenya-based Manurama Limited. P...
Other Information
https://home.treasury.gov/news/press-releases/jy2740
Date of listing
2024-12-09
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
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