INFRACOM COMMUNICATION NETWORKS FZE

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD, IFSR
Address: No. 724, Jebel Ali Free Zone, Dubai, AE
P.O. Box 262995, Dubai, AE
Office 434, JAFZA 14, Dubai, AE
No. 724, Jebel Ali Free Zone, Dubai, AE
Identifiers: Commercial Registry Number, 133319, AE; Business Registration Number, 119400, AE; Chamber of Commerce Number, 184048, AE; Website, www.infracommunication.com; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 08 Nov 2009
Remarks: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists