Compliance Report
Generate a timestamped, audit-ready compliance report for INFRACOM COMMUNICATION NETWORKS FZE, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See INFRACOM COMMUNICATION NETWORKS FZE's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
INFRACOM COMMUNICATION NETWORKS FZE has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
INFRACOM COMMUNICATION NETWORKS FZE
Expand a section below to see the full record for INFRACOM COMMUNICATION NETWORKS FZE.
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
⚠️ 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.