United Arab Emirates; United Arab Emirates

Office 402, Ntali Haddad, Bur Dubai, Dubai, United Arab Emirates

729197, Business Registration Number; 1159296, Chamber of Commerce Number

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 in support of, lnfracom.

https://home.treasury.gov/news/press-releases/sb0066

2025-04-01

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

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)

SDN