Lists of sanctions
18.221.21.111
26.04.2025 15:24:58

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: 26.04.2025. 14:15
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