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:id`	1057af72ee05bc479dfae3c877cb403c58207eb4	eng	us_sam_exclusions	`usgsa-s4mr3pr3s`	2025-12-29
`LegalEntity:id`	8b4f160583d9b5049144392f873b19d7926f3d4e	eng	us_sam_exclusions	`usgsa-s4mr3pvfv`	2025-12-29
`Organization:id`	d074d0e6ede55d34a66814073ca67bd89d030803	eng	us_ofac_sdn	`ofac-10608`	2025-06-02
`Organization:id`	eee7a4defc9ab986025941814ee13fc81560ca4b		us_trade_csl	`ofac-10608`	2025-12-30