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Phenomena International General Trading LLC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Phenomena International General Trading LLC
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 01-Apr-2025
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Basic Information:
Designation Dates: 01-Apr-2025
Addresses: Office 402, Ntali Haddad, Bur Dubai, Dubai, United Arab Emirates
Remarks: (Linked To: Infracom Communication Networks FZE)
Profile Id: 53837
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Office 402, Ntali Haddad, Bur Dubai, Dubai, United Arab Emirates
Identifications:
Business Registration Number: 729197 (United Arab Emirates)
Chamber of Commerce Number: 1159296 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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