Statements: SHAHNAWAZ TRADERS

Canonical ID: NK-cgjig4pExf4AyMuS4NdtGt · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar	eng	us_ofac_sdn	`ofac-10606`	2023-11-17
`LegalEntity:address`	SHOP NO. 1-2, BLOCK A, JAMRUD ROAD, ROYAL MARKET, PESHAWAR	eng	us_sam_exclusions	`usgsa-s4mr3pvfs`	2025-12-29
`Organization:addressEntity`	`addr-6fcbf7e55d9f427333b795fd9185e16ec2244090`		us_ofac_sdn	`ofac-10606`	2023-11-02
`Organization:country`	pk		us_ofac_sdn	`ofac-10606`	2023-04-20
`LegalEntity:country`	pk		us_sam_exclusions	`usgsa-s4mr3pvfs`	2024-06-14
`LegalEntity:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3pvfs`	2024-06-14
`Organization:id`	21005f7506b0f8f3531a1e286ad02005238d65bf		us_ofac_sdn	`ofac-10606`	2026-01-06
`LegalEntity:id`	74b24fffb4d0125d16dd78f69b7fb589e9a845a5		us_sam_exclusions	`usgsa-s4mr3pvfs`	2026-01-06
`Organization:id`	57d0074785c34993f02c17e3ed2f393787d34838		us_trade_csl	`ofac-10606`	2026-01-06
`LegalEntity:name`	SHAHNAWAZ TRADERS	eng	us_sam_exclusions	`usgsa-s4mr3pvfs`	2024-06-14
`Organization:name`	SHAHNAWAZ TRADERS		us_trade_csl	`ofac-10606`	2024-05-07
`Organization:name`	SHAHNAWAZ TRADERS	eng	us_ofac_sdn	`ofac-10606`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10606`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10606		us_ofac_sdn	`ofac-10606`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pvfs`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-10606`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-10606`	2023-04-20
`LegalEntity:uniqueEntityId`	UC4SZU5H6B23	eng	us_sam_exclusions	`usgsa-s4mr3pvfs`	2024-12-03

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