OFAC UID 53837 · SDN · Entity

PHENOMENA INTERNATIONAL GENERAL TRADING LLC

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Apr 1, 2025

Addresses

  • Office 402 Ntali Haddad Bur Dubai Dubai United Arab Emirates

Identifiers

  • Business Registration Number: 729197 (United Arab Emirates)
  • Chamber of Commerce Number: 1159296 (United Arab Emirates)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 12 Mar 2015

Remarks

(Linked To: INFRACOM COMMUNICATION NETWORKS FZE)