Last Updated: January 19, 2026
PHENOMENA INTERNATIONAL GENERAL TRADING LLC
Nationality
United Arab Emirates; United Arab Emirates
Address
Office 402, Ntali Haddad, Bur Dubai, Dubai, United Arab Emirates
Reg. ID
729197, Business Registration Number; 1159296, Chamber of Commerce Number
Official reason
UAE-based Phenomena International General Trading LLC (Phenomena) has facilitated Infracom’s procurement of electronics by serving as a financial intermediary for Infracom. Phenomena is being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services ...
Other Information
https://home.treasury.gov/news/press-releases/sb0066
Date of listing
2025-04-01
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL