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
`LegalEntity:address`	AL GHAS BUILDING, BANIYAS SQUARE, AL RIGGA AREA, FLAT NO. 106, DUBAI	eng	us_sam_exclusions	`usgsa-s4mr3pvfv`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pr3s`	2025-12-29
`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`	a1661c758f38225bc76751097b0e960029ff709b		us_sam_exclusions	`usgsa-s4mr3pr3s`	2026-01-06
`LegalEntity:id`	6f1fe66b8adbd02a1f15c0ea73282b6f9a5e6320		us_sam_exclusions	`usgsa-s4mr3pvfv`	2026-01-06
`LegalEntity:name`	AL SHAHBOZ KHAN GENERAL TRADING LLC.	eng	us_sam_exclusions	`usgsa-s4mr3pr3s`	2024-06-14
`LegalEntity:name`	SHAHBAZ KHAN GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr3pvfv`	2024-06-14
`LegalEntity:notes`	(also SHAHBAZ KHAN GENERAL TRADING LLC)	eng	us_sam_exclusions	`usgsa-s4mr3pr3s`	2025-07-23
`LegalEntity:notes`	(also AL SHAHBOZ KHAN GENERAL TRADING LLC.)	eng	us_sam_exclusions	`usgsa-s4mr3pvfv`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pvfv`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pr3s`	2025-12-29
`LegalEntity:uniqueEntityId`	WRRZZQGJ5711	eng	us_sam_exclusions	`usgsa-s4mr3pvfv`	2024-12-03
`LegalEntity:uniqueEntityId`	U6RGPH57J4B9	eng	us_sam_exclusions	`usgsa-s4mr3pr3s`	2024-12-03