Statements: Infracom Communication Networks FZE

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressNO. 724, JEBEL ALI FREE ZONE, DUBAIengus_sam_exclusionsusgsa-s4mrw24kz
LegalEntity:addressP.O. Box 262995 Dubai United Arab Emiratestw_shtctw-shtc-ac6f8a5f863ea85b8f7c2d40673f84a2a9a2c99b
Organization:addressNo. 724, Jebel Ali Free Zone, Dubaiengus_ofac_sdnofac-53833
LegalEntity:addressNo. 724, Jebel Ali Free Zone Dubai United Arab Emiratestw_shtctw-shtc-ac6f8a5f863ea85b8f7c2d40673f84a2a9a2c99b
Organization:addressOffice 434, JAFZA 14, Dubaiengus_ofac_sdnofac-53833
Organization:addressP.O. Box 262995, Dubaiengus_ofac_sdnofac-53833
Organization:addressEntityaddr-b25e820d43d2de19931d88b76e9b0d452bf63900us_ofac_sdnofac-53833
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Organization:countryaeus_ofac_sdnofac-53833
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Company:countryaeext_us_ofac_press_releasesofac-pr-f08b72448c8f97dd48427dc8f082055eb14ebd0c
LegalEntity:createdAt2025-04-02us_sam_exclusionsusgsa-s4mrw24kz
LegalEntity:id6109ca7772ef8b49fa9ea3e3a89522d2b0b566d1tw_shtctw-shtc-ac6f8a5f863ea85b8f7c2d40673f84a2a9a2c99b
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Organization:idc76e7ac46e90ab16c0ddbf6a2bb6d16c7dd6bc5eus_ofac_sdnofac-53833
Organization:id645311a9e9fcdc482a5aea5ebd7f11b247ebe7b3us_trade_cslofac-53833
Organization:incorporationDate2009-11-08us_ofac_sdnofac-53833
LegalEntity:nameINFRACOM COMMUNICATION NETWORKS FZEengjp_meti_euljp-eul-cb98a141195846810c53781e20a307a6f1dc853a
LegalEntity:nameINFRACOM COMMUNICATION NETWORKS FZEengus_sam_exclusionsusgsa-s4mrw24kz
Company:nameInfracom Communication Networks FZEengext_us_ofac_press_releasesofac-pr-f08b72448c8f97dd48427dc8f082055eb14ebd0c
Organization:nameInfracom Communication Networks FZEengus_ofac_sdnofac-53833
Organization:nameINFRACOM COMMUNICATION NETWORKS FZEus_trade_cslofac-53833
LegalEntity:nameINFRACOM COMMUNICATION NETWORKS FZEtw_shtctw-shtc-ac6f8a5f863ea85b8f7c2d40673f84a2a9a2c99b
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-53833
Organization:registrationNumber119400engus_ofac_sdnofac-53833
Organization:registrationNumber133319engus_ofac_sdnofac-53833
Organization:registrationNumber184048engus_ofac_sdnofac-53833
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0066ext_us_ofac_press_releasesofac-pr-f08b72448c8f97dd48427dc8f082055eb14ebd0c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53833us_ofac_sdnofac-53833
LegalEntity:topicsexport.controltw_shtctw-shtc-ac6f8a5f863ea85b8f7c2d40673f84a2a9a2c99b
LegalEntity:topicssanctionjp_meti_euljp-eul-cb98a141195846810c53781e20a307a6f1dc853a
Organization:topicssanctionus_ofac_sdnofac-53833
Organization:topicssanctionus_trade_cslofac-53833
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrw24kz
LegalEntity:uniqueEntityIdP4ZAMWBXC6D8engus_sam_exclusionsusgsa-s4mrw24kz
Organization:website http://www.infracommunication.com/us_ofac_sdnofac-53833
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