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`	P.O. Box 40754, Dubai	eng	us_ofac_sdn	`ofac-10608`	2023-11-17
`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:addressEntity`	`addr-94f22ee2591b795a7cc74640b0163193b7cd5fd0`		us_ofac_sdn	`ofac-10608`	2023-11-02
`Organization:addressEntity`	`addr-b96b67c98552f39f37d4f53b46a2f0d35eec2d2d`		us_ofac_sdn	`ofac-10608`	2023-11-02
`Organization:addressEntity`	`addr-acb1ed75c234a715337d3a47f4aad2ffde3b0b8d`		us_ofac_sdn	`ofac-10608`	2023-11-02
`Organization:addressEntity`	`addr-a3dcfaef69f4e330754e571ab5b46f4e6316a317`		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		us_ofac_sdn	`ofac-10608`	2023-04-20
`Organization:id`	006f33e5c5a8ae245ad2af495484217d44639818		us_ofac_sdn	`ofac-10608`	2026-01-06
`Organization:name`	SHAHBAZ KHAN GENERAL TRADING LLC	eng	us_ofac_sdn	`ofac-10608`	2023-04-20
`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
`Organization:topics`	sanction		us_ofac_sdn	`ofac-10608`	2023-04-20

Previous
1 - 16 of 16
Next