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	Source dataset	Source ID	First seen
`Organization:id`	eee7a4defc9ab986025941814ee13fc81560ca4b	us_trade_csl	`ofac-10608`	2025-12-30
`Organization:name`	SHAHBAZ KHAN GENERAL TRADING LLC	us_trade_csl	`ofac-10608`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-10608`	2025-12-30