ESGet Pro
DataCloud USA › OFAC sanctions

Phenomena International General Trading LLC

On the SDN listEntityNPWMDIFSR

Phenomena International General Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office 402, Ntali Haddad, Bur Dubai, Dubai, United Arab Emirates

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Mar 2015; Chamber of Commerce Number 1159296 (United Arab Emirates); Business Registration Number 729197 (United Arab Emirates); Linked To: INFRACOM COMMUNICATION NETWORKS FZE.