INFRACOM COMMUNICATION NETWORKS FZE
A timestamped, audit-ready report on INFRACOM COMMUNICATION NETWORKS FZE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
INFRACOM COMMUNICATION NETWORKS FZE has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Known Addresses 3
- No. 724, Jebel Ali Free Zone, Dubai, United Arab Emirates
- P.O. Box 262995, Dubai, United Arab Emirates
- Office 434, JAFZA 14, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 1, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Commercial Registry Number: 133319
- Business Registration Number: 119400
- Chamber of Commerce Number: 184048
Additional Information
- Website: www.infracommunication.com
- Organization Established Date: 08 Nov 2009
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Providing support to: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT Entity
- Providing support to: PHENOMENA INTERNATIONAL GENERAL TRADING LLC Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.