PHENOMENA INTERNATIONAL GENERAL TRADING LLC
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
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)
- Organization Established Date: 12 Mar 2015
Remarks
(Linked To: INFRACOM COMMUNICATION NETWORKS FZE)