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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Phenomena International General Trading LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 1159296 · 729197 | [sources] | |||
| Unique Entity ID | FKE5DDJHXY43 | [sources] | |||
| Address | OFFICE 402, NTALI HADDAD, BUR DUBAI, DUBAI, ARE · Office 402 Dubai United Arab Emirates · Office 402, Ntali Haddad, Bur Dubai, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
jp-eul-4bed0c3d6c92c6b9328a623255d98746bd2fd38f · ofac-53837 · usgsa-s4mrw24l3 · ofac-pr-59ae31768ab4588c64e3e9bc427883aff158dfd5 · tw-shtc-fc9e9f5d9373c88769825fd87fe2e515ab4b76e4For 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 402, Ntali Haddad, Bur Dubai, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The Departments of Treasury and Justice Take Action Against Iranian Weapons Procurement Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Infracom Communication Networks FZE Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |