Statements: SHAHBAZ KHAN GENERAL TRADING LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	2c74ffe728cefd06699fd86cd90dc78bc642c535	eng	us_sam_exclusions	`usgsa-s4mr3pvfv`	2024-09-10
`Organization:id`	d5d48a847beca53cc886b7443d9b1f72ee0cc466	eng	us_ofac_sdn	`ofac-10608`	2023-11-17
`Organization:id`	b4d6bad97e79c4ba92fc6bdf5fd03ed4ddf1aec5		us_trade_csl	`ofac-10608`	2024-05-07