OFAC-SDNorganizationSDGT
Is JANAT AL ANHAR GENERAL TRADING LLC on a sanctions list?
Yes. JANAT AL ANHAR GENERAL TRADING LLC appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Aliases (4)
ABU SUMBOL GENERAL TRADING L.L.C·akaJANAT ALANHAR GENERAL TRADING L.L.C·akaJANAT AL-ANHAR TRADING COMPANY·akaJANNAH AL ANHAR GENERAL TRADING LLC·aka
Addresses
- PO Box 86973, Dubai, AE
- Deira Al Riqqa, Dubai, AE
ID Documents
- Economic Register Number (CBLS): 10803911 · AE
- Business Registration Number: 521012 · AE
- Commercial Registry Number: 1654359 · AE
- Chamber of Commerce Number: 383851 · AE
- License: 1016292 · AE
- Organization Established Date: 23 Dec 2021
- Organization Established Date: 06 Sep 2000
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is JANAT AL ANHAR GENERAL TRADING LLC on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.