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`	Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, 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
`Organization:address`	P.O. Box 40754, 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
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pr3s`	2025-12-29
`Organization:addressEntity`	`addr-94f22ee2591b795a7cc74640b0163193b7cd5fd0`	eng	us_ofac_sdn	`ofac-10608`	2023-11-02
`Organization:addressEntity`	`addr-a3dcfaef69f4e330754e571ab5b46f4e6316a317`	eng	us_ofac_sdn	`ofac-10608`	2023-11-02
`Organization:addressEntity`	`addr-b96b67c98552f39f37d4f53b46a2f0d35eec2d2d`	eng	us_ofac_sdn	`ofac-10608`	2023-11-02
`Organization:addressEntity`	`addr-acb1ed75c234a715337d3a47f4aad2ffde3b0b8d`	eng	us_ofac_sdn	`ofac-10608`	2023-11-02
`Organization:alias`	AL SHAHBOZ KHAN GENERAL TRADING LLC.	eng	us_ofac_sdn	`ofac-10608`	2023-04-20
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-10608`	2023-04-20
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pr3s`	2025-12-29
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr3pvfv`	2024-06-14
`LegalEntity:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3pr3s`	2024-06-14
`LegalEntity:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3pvfv`	2024-06-14
`Organization:id`	d074d0e6ede55d34a66814073ca67bd89d030803	eng	us_ofac_sdn	`ofac-10608`	2025-06-02
`Organization:id`	eee7a4defc9ab986025941814ee13fc81560ca4b		us_trade_csl	`ofac-10608`	2025-12-30
`LegalEntity:id`	1057af72ee05bc479dfae3c877cb403c58207eb4	eng	us_sam_exclusions	`usgsa-s4mr3pr3s`	2025-12-29
`LegalEntity:id`	8b4f160583d9b5049144392f873b19d7926f3d4e	eng	us_sam_exclusions	`usgsa-s4mr3pvfv`	2025-12-29
`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
`Organization:name`	SHAHBAZ KHAN GENERAL TRADING LLC		us_trade_csl	`ofac-10608`	2024-05-07
`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	eng	us_ofac_sdn	`ofac-10608`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pvfv`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pr3s`	2025-12-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10608`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-10608`	2025-12-30
`LegalEntity:uniqueEntityId`	U6RGPH57J4B9	eng	us_sam_exclusions	`usgsa-s4mr3pr3s`	2024-12-03
`LegalEntity:uniqueEntityId`	WRRZZQGJ5711	eng	us_sam_exclusions	`usgsa-s4mr3pvfv`	2024-12-03

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