Statements: INFRACOM COMMUNICATION NETWORKS FZE

Canonical ID: NK-8iLSNAGoK5ghDfhzchTdKQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 262995, Dubaiengus_ofac_sdnofac-53833
Organization:addressOffice 434, JAFZA 14, Dubaiengus_ofac_sdnofac-53833
Organization:addressNo. 724, Jebel Ali Free Zone, Dubaiengus_ofac_sdnofac-53833
LegalEntity:addressNO. 724, JEBEL ALI FREE ZONE, DUBAI, AREengus_sam_exclusionsusgsa-s4mrw24kz
Organization:addressEntityaddr-7f8dcaf3135f85192fe0bb265050fd021d0aba3fengus_ofac_sdnofac-53833
Organization:addressEntityaddr-2f72e3967bc498247d5c2d7458f1a0e61160feb1engus_ofac_sdnofac-53833
Organization:addressEntityaddr-98eb8b0860d4b74b420694b79b441e0e8906d941engus_ofac_sdnofac-53833
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrw24kz
Organization:countryaeengus_ofac_sdnofac-53833
LegalEntity:createdAt2025-04-02engus_sam_exclusionsusgsa-s4mrw24kz
LegalEntity:idac3f4411f1bcd2c563defddcc2f7b629dfb68ed0engus_sam_exclusionsusgsa-s4mrw24kz
Organization:id645311a9e9fcdc482a5aea5ebd7f11b247ebe7b3us_trade_cslofac-53833
Organization:idaaf17292bdf1395a1b709b7ddf50add30312288dengus_ofac_sdnofac-53833
Organization:incorporationDate2009-11-08engus_ofac_sdnofac-53833
Organization:nameInfracom Communication Networks FZEengus_ofac_sdnofac-53833
LegalEntity:nameINFRACOM COMMUNICATION NETWORKS FZEengus_sam_exclusionsusgsa-s4mrw24kz
Organization:nameINFRACOM COMMUNICATION NETWORKS FZEus_trade_cslofac-53833
Organization:registrationNumber133319engus_ofac_sdnofac-53833
Organization:registrationNumber119400engus_ofac_sdnofac-53833
Organization:registrationNumber184048engus_ofac_sdnofac-53833
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53833engus_ofac_sdnofac-53833
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw24kz
Organization:topicssanctionengus_ofac_sdnofac-53833
Organization:topicssanctionus_trade_cslofac-53833
LegalEntity:uniqueEntityIdP4ZAMWBXC6D8engus_sam_exclusionsusgsa-s4mrw24kz
Organization:website http://www.infracommunication.com/engus_ofac_sdnofac-53833
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