Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INFRACOM COMMUNICATION NETWORKS FZE · Infracom Communication Networks FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 119400 · 133319 · 184048 | [sources] | |||
| Unique Entity ID | P4ZAMWBXC6D8 | [sources] | |||
| Website | www.infracommunication.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 724, JEBEL ALI FREE ZONE, DUBAI, ARE · No. 724, Jebel Ali Free Zone, Dubai · Office 434, JAFZA 14, Dubai · P.O. Box 262995, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| PHENOMENA INTERNATIONAL GENERAL TRADING LLC Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rah Roshd International Trade Exchanges Development Sanctioned entity | Providing support to | - | - | |