JANAT AL ANHAR GENERAL TRADING LLC
A timestamped, audit-ready report on JANAT AL ANHAR GENERAL TRADING LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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JANAT AL ANHAR GENERAL TRADING LLC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ABU SUMBOL GENERAL TRADING L.L.C A.K.A.
- JANAT ALANHAR GENERAL TRADING L.L.C A.K.A.
- JANAT AL-ANHAR TRADING COMPANY A.K.A.
- JANNAH AL ANHAR GENERAL TRADING LLC A.K.A.
Known Addresses 2
- PO Box 86973, Dubai, United Arab Emirates
- Deira Al Riqqa, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 7, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Economic Register Number (CBLS): 10803911
- Business Registration Number: 521012
- Commercial Registry Number: 1654359
- Chamber of Commerce Number: 383851
- License: 1016292
Additional Information
- Organization Established Date: 06 Sep 2000
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 23 Dec 2021
Related Entities 1
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.