FEOC
OFAC SDNCriticalEntity

SHAHBAZ KHAN GENERAL TRADING LLC

🇦🇪United Arab Emirates10608

FEOC Flagged

SHAHBAZ KHAN GENERAL TRADING LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SHAHBAZ KHAN GENERAL TRADING LLC
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHAHBAZ KHAN GENERAL TRADING LLC#10608
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHAHBAZ KHAN GENERAL TRADING LLC
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL SHAHBOZ KHAN GENERAL TRADING LLC.

Known addresses

  • 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10608",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10608",
  "entity_name": "SHAHBAZ KHAN GENERAL TRADING LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "AL SHAHBOZ KHAN GENERAL TRADING LLC."
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10608",
    "program": "SDNTK",
    "remarks": "C.R. No. 52060 (United Arab Emirates).",
    "tonnage": "-0- ",
    "sdn_name": "SHAHBAZ KHAN GENERAL TRADING LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.