Statements: SHAHBAZ KHAN GENERAL TRADING LLC

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		AL SHAHBOZ KHAN GENERAL TRADING LLC.	eng	us_sam_exclusions		`usgsa-s4mr3pvfv`	2024-09-10
`Organization:alias`		AL SHAHBOZ KHAN GENERAL TRADING LLC.	eng	us_ofac_sdn		`ofac-10608`	2023-04-20