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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Infracom Communication Networks FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 119400 · 133319 · 184048 | [sources] | |||
| Unique Entity ID | P4ZAMWBXC6D8 | [sources] | |||
| Website | www.infracommunication.com | [sources] | |||
| Address | NO. 724, JEBEL ALI FREE ZONE, DUBAI, ARE · No. 724 Dubai United Arab Emirates · No. 724, Jebel Ali Free Zone, Dubai · Office 434 Dubai United Arab Emirates · Office 434, JAFZA 14, Dubai · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-f08b72448c8f97dd48427dc8f082055eb14ebd0c · jp-eul-cb98a141195846810c53781e20a307a6f1dc853a · ofac-53833 · tw-shtc-ac6f8a5f863ea85b8f7c2d40673f84a2a9a2c99b · usgsa-s4mrw24kzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 434, JAFZA 14, Dubai | United Arab Emirates | |
| P.O. Box 262995, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The Departments of Treasury and Justice Take Action Against Iranian Weapons Procurement Network | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Phenomena International General Trading LLC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rah Roshd International Trade Exchanges Development Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 724, Jebel Ali Free Zone, Dubai | United Arab Emirates |