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Canonical ID: NK-SG3dTNnTD4cDxV7BUFm3pb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5082682233 | ||||
Organization:address | PO Box 86973, Dubai | eng | us_ofac_sdn | ofac-46870 | |||
Organization:address | Deira Al Riqqa, Dubai | eng | us_ofac_sdn | ofac-46870 | |||
LegalEntity:address | PO BOX 86973, DUBAI | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||
LegalEntity:address | Deira Al Riqqa Dubai United Arab Emirates | tw_shtc | tw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0e | ||||
LegalEntity:address | PO Box 86973 Dubai United Arab Emirates | tw_shtc | tw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0e | ||||
Company:address | Office 101, Deira, Al Riqqa, P.O.Box 86973, DUBAI, DUBAI, United Arab Emirates | permid | permid-5082682233 | ||||
Organization:addressEntity | addr-9e8dcf5a87769e4b4595d127377e59c13d16cd9b | us_ofac_sdn | ofac-46870 | ||||
Organization:addressEntity | addr-9ee69ab5ceff3beb93c380010332eb71f0029cb5 | us_ofac_sdn | ofac-46870 | ||||
Organization:alias | جنة الانهار للتجارة العامة ذ.م.م | ara | us_ofac_sdn | ofac-46870 | |||
Organization:alias | Janat Alanhar General Trading L.L.C | eng | us_ofac_sdn | ofac-46870 | |||
Organization:alias | Janat Al-Anhar Trading Company | eng | us_ofac_sdn | ofac-46870 | |||
Organization:alias | ابو سمبل للتجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-46870 | |||
Organization:alias | ABU SUMBOL GENERAL TRADING L.L.C | eng | us_ofac_sdn | ofac-46870 | |||
Organization:alias | Jannah Al Anhar General Trading LLC | eng | us_ofac_sdn | ofac-46870 | |||
Company:country | ae | permid | permid-5082682233 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0e | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrrjrz2 | ||||
Organization:country | ae | us_ofac_sdn | ofac-46870 | ||||
LegalEntity:createdAt | 2023-12-07 | us_sam_exclusions | usgsa-s4mrrjrz2 | ||||
Organization:id | 46dda346edb839f08bca1771e4da57168eb8ba22 | us_trade_csl | ofac-46870 | ||||
Company:id | 5d741138405073b8cd8d990abf337705e1372fa3 | permid | permid-5082682233 | ||||
LegalEntity:id | 218b88b27ebe40efd98bab7f1c4cd92b148c9554 | tw_shtc | tw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0e | ||||
LegalEntity:id | ff8744bc79f0f0e176f55de44ed8ac105e1fbe8d | us_sam_exclusions | usgsa-s4mrrjrz2 | ||||
Company:id | 20266601f9dcdbd831ca08ddd3ba2fb86a279ac2 | ext_us_ofac_press_releases | ofac-pr-1808b24384165cf128db7c9e238dc15c1b17a0e8 | ||||
Organization:id | 48e06f09dc2ed93d36b280c4d5df76c01577f6f5 | us_ofac_sdn | ofac-46870 | ||||
Organization:idNumber | 1016292 | eng | us_ofac_sdn | ofac-46870 | |||
Organization:incorporationDate | 2000-09-06 | us_ofac_sdn | ofac-46870 | ||||
Organization:incorporationDate | 2021-12-23 | us_ofac_sdn | ofac-46870 | ||||
Company:jurisdiction | ae | permid | permid-5082682233 | ||||
Organization:name | JANAT AL ANHAR GENERAL TRADING LLC | us_trade_csl | ofac-46870 | ||||
Company:name | Abu Sumbol General Trading (L.L.C) | eng | ext_us_ofac_press_releases | ofac-pr-1808b24384165cf128db7c9e238dc15c1b17a0e8 | |||
LegalEntity:name | ABU SUMBOL GENERAL TRADING L.L.C | tw_shtc | tw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0e | ||||
LegalEntity:name | ABU SUMBOL GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||
Organization:name | Janat Al Anhar General Trading LLC | eng | us_ofac_sdn | ofac-46870 | |||
Company:name | Abu Sumbol General Trading LLC | permid | permid-5082682233 | ||||
Company:permId | 5082682233 | permid | permid-5082682233 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46870 | |||
Organization:registrationNumber | 1654359 | eng | us_ofac_sdn | ofac-46870 | |||
Organization:registrationNumber | 383851 | eng | us_ofac_sdn | ofac-46870 | |||
Organization:registrationNumber | 521012 | eng | us_ofac_sdn | ofac-46870 | |||
Organization:registrationNumber | 10803911 | eng | us_ofac_sdn | ofac-46870 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1961 | ext_us_ofac_press_releases | ofac-pr-1808b24384165cf128db7c9e238dc15c1b17a0e8 | ||||
Company:sourceUrl | https://permid.org/1-5082682233 | permid | permid-5082682233 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46870 | us_ofac_sdn | ofac-46870 | ||||
Company:status | Active | permid | permid-5082682233 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46870 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46870 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrjrz2 | ||||
LegalEntity:uniqueEntityId | HTQCZH6N39Z5 | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||