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: 14.05.2025. 03:15
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