Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for JANAT AL ANHAR GENERAL TRADING LLC, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See JANAT AL ANHAR GENERAL TRADING LLC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

JANAT AL ANHAR GENERAL TRADING LLC has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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JANAT AL ANHAR GENERAL TRADING LLC

Entity Specially Designated Global Terrorist Block
Added/Updated: December 7, 2023
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Expand a section below to see the full record for JANAT AL ANHAR GENERAL TRADING LLC.

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
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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.