SDN list · entry 10608
SHAHBAZ KHAN GENERAL TRADING LLC
Yes. SHAHBAZ KHAN GENERAL TRADING LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10608, added on November 27, 2007. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | November 27, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL SHAHBOZ KHAN GENERAL TRADING LLC. | A.K.A. | strong |
| SHAHBAZ KHAN GENERAL TRADING LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | 52060 | United Arab Emirates |
Details published by OFAC
Legal basis
- Unknown