Statements: Phenomena International General Trading LLC

Canonical ID: NK-HoHFYkq64424DSMZcek6C6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 402, Ntali Haddad, Bur Dubai, Dubaiengus_ofac_sdnofac-53837
LegalEntity:addressOFFICE 402, NTALI HADDAD, BUR DUBAI, DUBAI, AREengus_sam_exclusionsusgsa-s4mrw24l3
LegalEntity:addressOffice 402 Dubai United Arab Emiratestw_shtctw-shtc-fc9e9f5d9373c88769825fd87fe2e515ab4b76e4
Organization:addressEntityaddr-e7ae73eadf67bc62df5ef2b0b8134dd9e7f9570bengus_ofac_sdnofac-53837
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LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrw24l3
Organization:countryaeengus_ofac_sdnofac-53837
Company:countryaeengext_us_ofac_press_releasesNK-HoHFYkq64424DSMZcek6C6
LegalEntity:createdAt2025-04-02engus_sam_exclusionsusgsa-s4mrw24l3
Company:id84d9e4e2b5a94f3d413c88bb3db1bb9696f49934ext_us_ofac_press_releasesNK-HoHFYkq64424DSMZcek6C6
Organization:id0674e32f278cf0fff19d15ed3e71c68a0cf20cc8engus_ofac_sdnofac-53837
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Organization:id523226743f21787bdb587fb5936b14bcf9e07849us_trade_cslofac-53837
LegalEntity:idcf97d5fa1b8cbabb0dcfa8ab48d3ae549a2a47c8engus_sam_exclusionsusgsa-s4mrw24l3
Organization:incorporationDate2015-03-12engus_ofac_sdnofac-53837
Company:namePhenomena International General Trading LLCengext_us_ofac_press_releasesNK-HoHFYkq64424DSMZcek6C6
Organization:namePhenomena International General Trading LLCengus_ofac_sdnofac-53837
Organization:namePHENOMENA INTERNATIONAL GENERAL TRADING LLCus_trade_cslofac-53837
LegalEntity:namePHENOMENA INTERNATIONAL GENERAL TRADING LLCtw_shtctw-shtc-fc9e9f5d9373c88769825fd87fe2e515ab4b76e4
LegalEntity:namePHENOMENA INTERNATIONAL GENERAL TRADING LLCengjp_meti_euljp-eul-4bed0c3d6c92c6b9328a623255d98746bd2fd38f
LegalEntity:namePHENOMENA INTERNATIONAL GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrw24l3
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-53837
Organization:registrationNumber1159296engus_ofac_sdnofac-53837
Organization:registrationNumber729197engus_ofac_sdnofac-53837
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53837engus_ofac_sdnofac-53837
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0066engext_us_ofac_press_releasesNK-HoHFYkq64424DSMZcek6C6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw24l3
Organization:topicssanctionus_trade_cslofac-53837
Organization:topicssanctionengus_ofac_sdnofac-53837
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LegalEntity:topicssanctionjpnjp_meti_euljp-eul-4bed0c3d6c92c6b9328a623255d98746bd2fd38f
LegalEntity:uniqueEntityIdFKE5DDJHXY43engus_sam_exclusionsusgsa-s4mrw24l3
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