SDN list · entry 46870
Janat Al Anhar General Trading LLC
Yes. Janat Al Anhar General Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46870, added on December 7, 2023. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 7, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Janat Al Anhar General Trading LLC | Primary name | strong |
| ABU SUMBOL GENERAL TRADING L.L.C | A.K.A. | strong |
| ابو سمبل للتجارة العامة ش.ذ.م.م | A.K.A. | strong |
| Janat Alanhar General Trading L.L.C | A.K.A. | strong |
| جنة الانهار للتجارة العامة ذ.م.م | A.K.A. | strong |
| Janat Al-Anhar Trading Company | A.K.A. | strong |
| Jannah Al Anhar General Trading LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| 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 published by OFAC
| Address | PO Box 86973, Dubai, United Arab EmiratesDeira Al Riqqa, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)