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
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561