Statements: SHAHBAZ KHAN GENERAL TRADING LLC

Canonical ID: NK-oGyb3E5eNcFCaUE3xzeMtT · 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. 16, Baniyas Centre, Dubai	eng	us_ofac_sdn	`ofac-10608`	2023-11-17
`Organization:address`	P.O. Box 24241, Dubai	eng	us_ofac_sdn	`ofac-10608`	2023-11-17
`LegalEntity:address`	AL GHAS BUILDING, BANIYAS SQUARE, AL RIGGA AREA, FLAT NO. 106, DUBAI	eng	us_sam_exclusions	`usgsa-s4mr3pvfv`	2025-12-29
`Organization:address`	P.O. Box 40754, Dubai	eng	us_ofac_sdn	`ofac-10608`	2023-11-17
`Organization:address`	Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai	eng	us_ofac_sdn	`ofac-10608`	2023-11-17
`Organization:addressEntity`	`addr-c30029679d51fa0d7a25d1f0e0738b2f6cbd0c0e`		us_ofac_sdn	`ofac-10608`	2026-01-26
`Organization:addressEntity`	`addr-a3a83e8290def700ab0dfed9a15203ed97af0188`		us_ofac_sdn	`ofac-10608`	2026-01-26
`Organization:addressEntity`	`addr-b19ddc5fb36c6cd17902dc8ad00beb516539b2ae`		us_ofac_sdn	`ofac-10608`	2026-01-26
`Organization:addressEntity`	`addr-456f5a006a341749c9912ce296783326a1a62dbc`		us_ofac_sdn	`ofac-10608`	2026-01-26
`Organization:alias`	AL SHAHBOZ KHAN GENERAL TRADING LLC.	eng	us_ofac_sdn	`ofac-10608`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pr3s`	2025-12-29
`Organization:country`	ae		us_ofac_sdn	`ofac-10608`	2023-04-20
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr3pvfv`	2024-06-14
`LegalEntity:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3pr3s`	2024-06-14
`LegalEntity:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3pvfv`	2024-06-14
`LegalEntity:id`	6f1fe66b8adbd02a1f15c0ea73282b6f9a5e6320		us_sam_exclusions	`usgsa-s4mr3pvfv`	2026-01-06
`Organization:id`	b4d6bad97e79c4ba92fc6bdf5fd03ed4ddf1aec5		us_trade_csl	`ofac-10608`	2026-01-06
`Organization:id`	812fa482413a4b368dd310bb06335f762e6b3181		us_ofac_sdn	`ofac-10608`	2026-01-26
`LegalEntity:id`	a1661c758f38225bc76751097b0e960029ff709b		us_sam_exclusions	`usgsa-s4mr3pr3s`	2026-01-06
`Organization:name`	SHAHBAZ KHAN GENERAL TRADING LLC		us_trade_csl	`ofac-10608`	2024-05-07
`LegalEntity:name`	AL SHAHBOZ KHAN GENERAL TRADING LLC.	eng	us_sam_exclusions	`usgsa-s4mr3pr3s`	2024-06-14
`Organization:name`	SHAHBAZ KHAN GENERAL TRADING LLC	eng	us_ofac_sdn	`ofac-10608`	2023-04-20
`LegalEntity:name`	SHAHBAZ KHAN GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr3pvfv`	2024-06-14
`LegalEntity:notes`	(also AL SHAHBOZ KHAN GENERAL TRADING LLC.)	eng	us_sam_exclusions	`usgsa-s4mr3pvfv`	2025-07-23
`LegalEntity:notes`	(also SHAHBAZ KHAN GENERAL TRADING LLC)	eng	us_sam_exclusions	`usgsa-s4mr3pr3s`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10608`	2025-06-02
`Organization:registrationNumber`	52060	eng	us_ofac_sdn	`ofac-10608`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10608		us_ofac_sdn	`ofac-10608`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pvfv`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-10608`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pr3s`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-10608`	2025-12-30
`LegalEntity:uniqueEntityId`	WRRZZQGJ5711	eng	us_sam_exclusions	`usgsa-s4mr3pvfv`	2024-12-03
`LegalEntity:uniqueEntityId`	U6RGPH57J4B9	eng	us_sam_exclusions	`usgsa-s4mr3pr3s`	2024-12-03

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