Phenomena International General Trading LLC
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 2 Apr 2025
- Effective
- 1 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Apr 2025
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 53837treasury.govofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
Connections1
Other links1
- Infracom Communication Networks FZESanctionedDebarredExport controlledLinked to"Providing support to"United Arab Emirates
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1159296 | |
| ID number | 729197 | |
| Registration number | 1159296 | |
| Registration number | 729197 | |
| Business registration number | 729197 | United Arab Emirates |
| Chamber of commerce number | 1159296 | United Arab Emirates |
Addresses2
Office 402, Ntali Haddad, Bur Dubai Dubai United Arab Emirates
OFFICE 402, NTALI HADDAD, BUR DUBAI, DUBAI
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