Search OpenSanctions

Advanced

SHAHBAZ KHAN GENERAL TRADING LLC

Sanctioned entity
TypeOrganization[sources]
NameSHAHBAZ KHAN GENERAL TRADING LLC[sources]
Other nameAL SHAHBOZ KHAN GENERAL TRADING LLC.[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number52060 · WRRZZQGJ5711[sources]
Statusnot available[sources]
AddressAL GHAS BUILDING, BANIYAS SQUARE, AL RIGGA AREA, FLAT NO. 106, DUBAI, ARE · Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai · P.O. Box 24241, Dubai · P.O. Box 40754, Dubai · Shop No. 16, Baniyas Centre, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3pvfv · ofac-10608

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting