Every new New York business filing, every dayAmanah Sanctions Group
Amanah Sanctions Group is a specialized legal services firm that helps individuals recover frozen assets through OFAC licensing, as stated on their website. They offer free case assessments and serve Iranian, Yemeni, Syrian, Cuban, and Venezuelan American communities. The business operates from Albany, New York, matching the LLC filing's principal address city.
Filed September 14, 2026 · Albany, NY · Albany County
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New York Department of State, Division of Corporations · Entity 8021047
About Amanah Sanctions Group
Amanah Sanctions Group is a legal services business (LLC) registered on September 14, 2026 with the New York Division of Corporations. The business is located in Albany, New York 12207. Albany County is its county of record.
One of 2,600 new businesses registered in Albany in September 2026, and the only legal services business registered there that month.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Frequently Asked Questions
When was Amanah Sanctions Group registered?
Amanah Sanctions Group was registered as LLC on September 14, 2026 in New York.
Where is Amanah Sanctions Group located?
Amanah Sanctions Group is based in Albany, NY, 12207, in Albany County.
What type of business is Amanah Sanctions Group?
Amanah Sanctions Group is classified as a legal services business (ofac sanctions & asset recovery).
Does Amanah Sanctions Group have an EIN on file?
No EIN was found on file for Amanah Sanctions Group at the time of registration.
Who Sells to This Business
Based on the business category, these service providers typically target this type of business.
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