SDN list · entry 53837
Phenomena International General Trading LLC
Yes. Phenomena International General Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 53837, added on April 1, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | April 1, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Phenomena International General Trading LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 729197 | United Arab Emirates |
| Chamber of Commerce Number | 1159296 | United Arab Emirates |
Details published by OFAC
| Address | Office 402, Ntali Haddad, Bur Dubai, Dubai, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)