Entity record

JANAT AL ANHAR GENERAL TRADING LLCCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

JANAT AL ANHAR GENERAL TRADING LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

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

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) (official source)

Key properties

Registration: 521012

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
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

Addresses

PO Box 86973, Dubai, United Arab Emirates

Deira Al Riqqa, Dubai, United Arab Emirates

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

JANAT AL ANHAR GENERAL TRADING LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/janat-al-anhar-general-trading-llc-nkeca3ece7/

Machine-readable export (FTM + lineage): /companies/janat-al-anhar-general-trading-llc-nkeca3ece7/entity.json