Lists › OFAC SDN › ofac_sdn-53837
PHENOMENA INTERNATIONAL GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53837.
Programs
Names and aliases
| PHENOMENA INTERNATIONAL GENERAL TRADING LLC | primary |
Identifiers
| Business Registration Number | 729197 | United Arab Emirates |
| Chamber of Commerce Number | 1159296 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 402 Ntali Haddad Dubai United Arab Emirates |
Remarks (as published)
(Linked To: INFRACOM COMMUNICATION NETWORKS FZE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.