OFAC UID 46870 · SDN · Entity
JANAT AL ANHAR GENERAL TRADING LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 7, 2023
Also known as
- 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.
Addresses
- PO Box 86973 Dubai United Arab Emirates
- 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: 23 Dec 2021
- Organization Established Date: 06 Sep 2000
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)