Shahbaz Khan General Trading LLC

On the SDN listEntitySDNTK

Shahbaz Khan General Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL SHAHBOZ KHAN GENERAL TRADING LLC. · aka

Addresses on file

  • 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

OFAC remarks

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