Janat Al Anhar General Trading LLC OFAC sanctioned

Organization · AE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 217843512
Type: Organization
Sanctions program: US-TERR
Country: AE
Aliases tracked: 6

Aliases / AKAs

ABU SUMBOL GENERAL TRADING L.L.C (a.k.a.)
Janat Al-Anhar Trading Company (a.k.a.)
Janat Alanhar General Trading L.L.C (a.k.a.)
Jannah Al Anhar General Trading LLC (a.k.a.)
ابو سمبل للتجارة العامة ش.ذ.م.م (a.k.a.)
جنة الانهار للتجارة العامة ذ.م.م (a.k.a.)

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