Statements: MAGELLANIC PHOENIX MARINE AND TRADING LIMITED

Canonical ID: NK-Fy7GtaAgMg7ujkTyRdz34R · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e9d2570ae291633cc89b628b62595422b0c7bd69	eng	us_ofac_sdn	`ofac-48634`	2025-06-02
`Organization:id`	12178d44709fb5bd4eb2372625482bb39ba7413f		us_trade_csl	`ofac-48634`	2024-05-07
`LegalEntity:id`	4943ecec80456facfcbdf2b3378b1d81350f7122	eng	us_sam_exclusions	`usgsa-s4mrtl508`	2025-02-23