PHENOMENA INTERNATIONAL GENERAL TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: INFRACOM COMMUNICATION NETWORKS FZE) |
| Date of publication | 01.04.2025 |
Names (1)
| Last name/Name | PHENOMENA INTERNATIONAL GENERAL TRADING LLC |
|---|---|
| Full name/Name | PHENOMENA INTERNATIONAL GENERAL TRADING LLC |
| Type | Name |
Addresses (1)
| Street | Office 402 Ntali Haddad Bur Dubai |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 402 Ntali Haddad Bur Dubai, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Business Registration Number: 729197 |
|---|---|
| Country | United Arab Emirates |
| Type | Chamber of Commerce Number: 1159296 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 12 Mar 2015 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 11.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.