| Type: | ORGANISATION |
|---|---|
| Name: | Janat Al Anhar General Trading LLC |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 07-Dec-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 07-Dec-2023 |
|---|---|
| Addresses: | Deira Al Riqqa, Dubai, United Arab Emirates PO Box 86973, Dubai, United Arab Emirates |
| Remarks: | (Linked To: Al-Jamal Sa'id Ahmad Muhammad) |
| Profile Id: | 46870 |
| Countries: | United Arab Emirates |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | PO Box 86973, Dubai, United Arab Emirates |
| Location: | Deira Al Riqqa, Dubai, United Arab Emirates |
| 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) |
|
a.k.a.
(strong) |
ABU SUMBOL GENERAL TRADING L.L.C |
|---|---|
|
a.k.a.
(strong) |
Janat Al-Anhar Trading Company |
|
a.k.a.
(strong) |
Janat Alanhar General Trading L.L.C |
|
a.k.a.
(strong) |
Jannah Al Anhar General Trading LLC |
|
a.k.a.
(strong) |
ابو سمبل للتجارة العامة ش.ذ.م.م |
|
a.k.a.
(strong) |
جنة الانهار للتجارة العامة ذ.م.م |
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