Lists of sanctions

3.21.125.194

12.05.2025 02:13:09

SHAHBAZ KHAN GENERAL TRADING LLC

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (2)

Last name/Name	SHAHBAZ KHAN GENERAL TRADING LLC
Full name/Name	SHAHBAZ KHAN GENERAL TRADING LLC
Type	Name

Last name/Name	AL SHAHBOZ KHAN GENERAL TRADING LLC.
Full name/Name	AL SHAHBOZ KHAN GENERAL TRADING LLC.
Type	Alias
Quality	Strong

Addresses (4)

Street	Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106
City	Dubai
Country	United Arab Emirates
Full address	Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai, United Arab Emirates

Street	P.O. Box 24241
City	Dubai
Country	United Arab Emirates
Full address	P.O. Box 24241, Dubai, United Arab Emirates

Street	P.O. Box 40754
City	Dubai
Country	United Arab Emirates
Full address	P.O. Box 40754, Dubai, United Arab Emirates

Street	Shop No. 16, Baniyas Centre
City	Dubai
Country	United Arab Emirates
Full address	Shop No. 16, Baniyas Centre, Dubai, United Arab Emirates

Identification documents (1)

Type	C.R. No.: 52060
Country	United Arab Emirates

Historical data

No records

Updated: 12.05.2025. 01:15

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