Statements: SHAHBAZ KHAN GENERAL TRADING LLC

Canonical ID: NK-oGyb3E5eNcFCaUE3xzeMtT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL GHAS BUILDING, BANIYAS SQUARE, AL RIGGA AREA, FLAT NO. 106, DUBAI, AREengus_sam_exclusionsusgsa-s4mr3pvfv
Organization:addressP.O. Box 40754, Dubaiengus_ofac_sdnofac-10608
Organization:addressShop No. 16, Baniyas Centre, Dubaiengus_ofac_sdnofac-10608
Organization:addressP.O. Box 24241, Dubaiengus_ofac_sdnofac-10608
Organization:addressAl Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubaiengus_ofac_sdnofac-10608
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