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Sanctions
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SHAHBAZ KHAN GENERAL TRADING LLC
Sanctioned
AL SHAHBOZ KHAN GENERAL TRADING LLC.
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
10608
Asset freeze
2007-11-27
active
Source
Legal bases
United States
Unknown
Source
