Lists › OFAC SDN › ofac_sdn-10608
SHAHBAZ KHAN GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10608.
Programs
Names and aliases
| SHAHBAZ KHAN GENERAL TRADING LLC | primary |
| AL SHAHBOZ KHAN GENERAL TRADING LLC. | alias (strong) |
Identifiers
| C.R. No. | 52060 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106 Dubai United Arab Emirates; P.O. Box 24241 Dubai United Arab Emirates; P.O. Box 40754 Dubai United Arab Emirates; Shop No. 16, Baniyas Centre Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.