OFAC SDN · AE · 2 programs
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
1 mention
Regulatory activity
Compare All →
Aliases
1
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily
PHENOMENA INTERNATIONAL GENERAL TRADING LLC is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Business Registration Number | 729197 | AE |
| Chamber of Commerce Number | 1159296 | AE |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
| Organization Established Date | 12 Mar 2015 | — |
Office 402, Ntali Haddad, Bur Dubai, Dubai, AE
(Linked To: INFRACOM COMMUNICATION NETWORKS FZE)
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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