KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AG

Al-Jabri General Trading And Investment Co

Sanctioned
شركة الجابري للتجارة العامة والاستثمار
Type
organization
Subtype
Country
Oman
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52920
Asset freeze
2025-03-05activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-Jabri General Trading And Investment CoPrimary name
    OFAC ↗
    Record provenance
    ID
    52920
    SHA-256
    56bdba5b2dc85c9934ea5ad8b81c06fede50eac9001016b0a4d4ab5e9b917c9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة الجابري للتجارة العامة والاستثمارAlias
    OFAC ↗
    Record provenance
    ID
    52920
    SHA-256
    56bdba5b2dc85c9934ea5ad8b81c06fede50eac9001016b0a4d4ab5e9b917c9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1450240REGISTRATION_NUMBER
    Country: Oman
    OFAC ↗
    Record provenance
    ID
    52920
    SHA-256
    244bbe8ef100e139dc2dc6403a55f8b157d12c4c3049c764a9e584c41f0ae7f7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52920OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52920
    SHA-256
    244bbe8ef100e139dc2dc6403a55f8b157d12c4c3049c764a9e584c41f0ae7f7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • OmanOperation
    OFAC ↗
    Record provenance
    ID
    52920
    SHA-256
    56bdba5b2dc85c9934ea5ad8b81c06fede50eac9001016b0a4d4ab5e9b917c9c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)