Entity Details

Back
Infracom Communication Networks FZE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Infracom Communication Networks FZE
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 01-Apr-2025
Wikidata: Sign in to view
Basic Information:
Designation Dates: 01-Apr-2025
Addresses: P.O. Box 262995, Dubai, United Arab Emirates
Office 434, JAFZA 14, Dubai, United Arab Emirates
No. 724, Jebel Ali Free Zone, Dubai, United Arab Emirates
Remarks: (Linked To: Rah Roshd International Trade Exchanges Development)
Profile Id: 53833
Countries: United Arab Emirates
Website: www.infracommunication.com
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: No. 724, Jebel Ali Free Zone, Dubai, United Arab Emirates
Location: P.O. Box 262995, Dubai, United Arab Emirates
Location: Office 434, JAFZA 14, Dubai, United Arab Emirates
Identifications:
Commercial Registry Number: 133319 (United Arab Emirates)
Business Registration Number: 119400 (United Arab Emirates)
Chamber of Commerce Number: 184048 (United Arab Emirates)
Related List Entries
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Infracom Communication Networks FZE

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard