OrganisationCurrently listed

Infracom Communication Networks FZE

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 53833

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>53833</uid>
    <lastName>INFRACOM COMMUNICATION NETWORKS FZE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>47233</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>133319</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>47234</uid>
        <idType>Business Registration Number</idType>
        <idNumber>119400</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>47235</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>184048</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>188896</uid>
        <idType>Website</idType>
        <idNumber>www.infracommunication.com</idNumber>
      </id>
      <id>
        <uid>188905</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>188897</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Nov 2009</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>82172</uid>
        <address1>No. 724</address1>
        <address2>Jebel Ali Free Zone</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>82173</uid>
        <address1>P.O. Box 262995</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>82174</uid>
        <address1>Office 434</address1>
        <address2>JAFZA 14</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: INFRACOM COMMUNICATION NETWORKS FZE
Programmes / regimes: NPWMD · IFSR
Countries: United Arab Emirates
Addresses: No. 724, Jebel Ali Free Zone, Dubai, United Arab Emirates
P.O. Box 262995, Dubai, United Arab Emirates
Office 434, JAFZA 14, Dubai, United Arab Emirates
Identifiers: Commercial Registry Number: 133319
Business Registration Number: 119400
Chamber of Commerce Number: 184048
Website: www.infracommunication.com
Organization Established Date: 08 Nov 2009
Linked to (per list): RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
Remarks: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Rah Roshd International Trade Exchanges DevelopmentSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
```
Phenomena International General Trading LLCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: INFRACOM COMMUNICATION NETWORKS FZE)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.