OrganisationCurrently listed

Phenomena International General Trading LLC

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 53837

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>53837</uid>
    <lastName>PHENOMENA INTERNATIONAL GENERAL TRADING LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: INFRACOM COMMUNICATION NETWORKS FZE)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>47244</uid>
        <idType>Business Registration Number</idType>
        <idNumber>729197</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>47245</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>1159296</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>188906</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>188901</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Mar 2015</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>82182</uid>
        <address1>Office 402</address1>
        <address2>Ntali Haddad</address2>
        <address3>Bur Dubai</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PHENOMENA INTERNATIONAL GENERAL TRADING LLC
Programmes / regimes: NPWMD · IFSR
Countries: United Arab Emirates
Addresses: Office 402, Ntali Haddad, Bur Dubai, Dubai, United Arab Emirates
Identifiers: Business Registration Number: 729197
Chamber of Commerce Number: 1159296
Organization Established Date: 12 Mar 2015
Linked to (per list): INFRACOM COMMUNICATION NETWORKS FZE
Remarks: (Linked To: INFRACOM COMMUNICATION NETWORKS FZE)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Infracom Communication Networks FZESanctions-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.