Entity record
SHAHBAZ KHAN GENERAL TRADING LLCOrganization
SHAHBAZ KHAN GENERAL TRADING LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- AL SHAHBOZ KHAN GENERAL TRADING LLC.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- C.R. No.
- 52060 · United Arab Emirates
Addresses
Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai, United Arab EmiratesP.O. Box 24241, Dubai, United Arab EmiratesP.O. Box 40754, Dubai, United Arab EmiratesShop No. 16, Baniyas Centre, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SHAHBAZ KHAN GENERAL TRADING LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/shahbaz-khan-general-trading-llc-nk7b510d50/
Machine-readable export (FTM + lineage): /organizations/shahbaz-khan-general-trading-llc-nk7b510d50/entity.json