Statements: SHAHBAZ KHAN GENERAL TRADING LLC

Canonical ID: NK-oGyb3E5eNcFCaUE3xzeMtT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL GHAS BUILDING, BANIYAS SQUARE, AL RIGGA AREA, FLAT NO. 106, DUBAI, AREengus_sam_exclusionsusgsa-s4mr3pvfv
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3pvfv
LegalEntity:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3pvfv
LegalEntity:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3pr3s
LegalEntity:id122a164556046886b9ac68558f3034c72b387c8bengus_sam_exclusionsusgsa-s4mr3pvfv
LegalEntity:idc340c80c4d6fa9617eaa4aecb0c16e3d64bb97a3engus_sam_exclusionsusgsa-s4mr3pr3s
LegalEntity:nameAL SHAHBOZ KHAN GENERAL TRADING LLC.engus_sam_exclusionsusgsa-s4mr3pr3s
LegalEntity:nameSHAHBAZ KHAN GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr3pvfv
LegalEntity:notes(also AL SHAHBOZ KHAN GENERAL TRADING LLC.)engus_sam_exclusionsusgsa-s4mr3pvfv
LegalEntity:notes(also SHAHBAZ KHAN GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mr3pr3s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pr3s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvfv
LegalEntity:uniqueEntityIdWRRZZQGJ5711engus_sam_exclusionsusgsa-s4mr3pvfv
LegalEntity:uniqueEntityIdU6RGPH57J4B9engus_sam_exclusionsusgsa-s4mr3pr3s
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