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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL SHAHBOZ KHAN GENERAL TRADING LLC. · SHAHBAZ KHAN GENERAL TRADING LLC | [sources] | |||
| Other name | AL SHAHBOZ KHAN GENERAL TRADING LLC. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 52060 | [sources] | |||
| Unique Entity ID | U6RGPH57J4B9 · WRRZZQGJ5711 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL GHAS BUILDING, BANIYAS SQUARE, AL RIGGA AREA, FLAT NO. 106, DUBAI, ARE · Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai · P.O. Box 24241, Dubai · P.O. Box 40754, Dubai · Shop No. 16, Baniyas Centre, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHAHBAZ KHAN GENERAL TRADING LLC)
(also AL SHAHBOZ KHAN GENERAL TRADING LLC.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shop No. 16, Baniyas Centre, Dubai | United Arab Emirates | |
| P.O. Box 40754, Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai | United Arab Emirates |
| P.O. Box 24241, Dubai | United Arab Emirates |