Lists › OFAC SDN › ofac_sdn-46870
JANAT AL ANHAR GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46870.
Programs
Names and aliases
| JANAT AL ANHAR GENERAL TRADING LLC | primary |
| ABU SUMBOL GENERAL TRADING L.L.C | alias (strong) |
| JANAT ALANHAR GENERAL TRADING L.L.C | alias (strong) |
| JANAT AL-ANHAR TRADING COMPANY | alias (strong) |
| JANNAH AL ANHAR GENERAL TRADING LLC | alias (strong) |
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 |
Details
| Countries |  United Arab Emirates |
| Addresses | PO Box 86973 Dubai United Arab Emirates; Deira Al Riqqa Dubai United Arab Emirates |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.