Sherbaz KHAN
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Nov 27, 2007
Addresses
- c/o SHAHBAZ KHAN GENERAL TRADING LLC Dubai United Arab Emirates
- c/o SHER MATCH INDUSTRIES (PVT.) LIMITED Peshawar Pakistan
- Peshawar Pakistan
- P.O. Box 33651 Dubai United Arab Emirates
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates
c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan
Identifiers
- Passport: 137987 (Pakistan)