JANAT AL ANHAR GENERAL TRADING LLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 46870	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 46870

list version published 2026-07-30

Recorded name	Kind
JANAT AL ANHAR GENERAL TRADING LLC	Primary name
ABU SUMBOL GENERAL TRADING L.L.C	Alias
JANAT AL-ANHAR TRADING COMPANY	Alias
JANAT ALANHAR GENERAL TRADING L.L.C	Alias
JANNAH AL ANHAR GENERAL TRADING LLC	Alias

Programmes

SDGT

Addresses recorded

PO Box 86973, Dubai, United Arab Emirates
Deira Al Riqqa, Dubai, United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "PO Box 86973, Dubai, United Arab Emirates",
    "Deira Al Riqqa, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}