Nex Systems
Organization

SHAHBAZ KHAN GENERAL TRADING LLC

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

(also AL SHAHBOZ KHAN GENERAL TRADING LLC.)

(also SHAHBAZ KHAN GENERAL TRADING LLC)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Nov 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10608treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number52060
Registration number52060
C r no52060United Arab Emirates

Other names1

Also known as1

AL SHAHBOZ KHAN GENERAL TRADING LLC.

Addresses4

  • Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai

  • P.O. Box 24241, Dubai

  • Shop No. 16, Baniyas Centre, Dubai

  • P.O. Box 40754, Dubai

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