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On a sanctions listentity

SHAHBAZ KHAN GENERAL TRADING LLC

SHAHBAZ KHAN GENERAL TRADING LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (1)

  • AL SHAHBOZ KHAN GENERAL TRADING LLC. (aka)

Addresses

  • Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai, United Arab Emirates
  • P.O. Box 24241, Dubai, United Arab Emirates
  • P.O. Box 40754, Dubai, United Arab Emirates
  • Shop No. 16, Baniyas Centre, Dubai, United Arab Emirates

Remarks

C.R. No. 52060 (United Arab Emirates).