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:registrationNumber`		WRRZZQGJ5711	eng	us_sam_exclusions		`usgsa-s4mr3pvfv`	2024-06-14
`Organization:registrationNumber`		52060	eng	us_ofac_sdn		`ofac-10608`	2023-04-20