JANAT AL ANHAR GENERAL TRADING LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 7, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ABU SUMBOL GENERAL TRADING L.L.C
- JANAT ALANHAR GENERAL TRADING L.L.C
- JANAT AL-ANHAR TRADING COMPANY
- JANNAH AL ANHAR GENERAL TRADING LLC
Addresses
- PO Box 86973 Dubai United Arab Emirates
- Deira Al Riqqa 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.
Deira Al Riqqa, Dubai, United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 10803911 (United Arab Emirates)
- Business Registration Number: 521012 (United Arab Emirates)
- Commercial Registry Number: 1654359 (United Arab Emirates)
- Chamber of Commerce Number: 383851 (United Arab Emirates)
- License: 1016292 (United Arab Emirates)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 06 Sep 2000
- Organization Established Date: 23 Dec 2021
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)