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
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LegalEntity:addressOFFICE 402, NTALI HADDAD, BUR DUBAI, DUBAIengus_sam_exclusionsusgsa-s4mrw24l3
Organization:addressEntityaddr-e7ae73eadf67bc62df5ef2b0b8134dd9e7f9570bus_ofac_sdnofac-53837
Company:countryaeext_us_ofac_press_releasesofac-pr-59ae31768ab4588c64e3e9bc427883aff158dfd5
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LegalEntity:createdAt2025-04-02us_sam_exclusionsusgsa-s4mrw24l3
Organization:id523226743f21787bdb587fb5936b14bcf9e07849us_trade_cslofac-53837
Organization:id6b8c5f78dbb7829575b71f5c71591d944d997e12us_ofac_sdnofac-53837
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LegalEntity:id6c4ad2b55bb7b8b2f6a5b0d2da029d386e527eebus_sam_exclusionsusgsa-s4mrw24l3
Organization:incorporationDate2015-03-12us_ofac_sdnofac-53837
Organization:namePhenomena International General Trading LLCengus_ofac_sdnofac-53837
Company:namePhenomena International General Trading LLCengext_us_ofac_press_releasesofac-pr-59ae31768ab4588c64e3e9bc427883aff158dfd5
LegalEntity:namePHENOMENA INTERNATIONAL GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrw24l3
LegalEntity:namePHENOMENA INTERNATIONAL GENERAL TRADING LLCengjp_meti_euljp-eul-4bed0c3d6c92c6b9328a623255d98746bd2fd38f
Organization:namePHENOMENA INTERNATIONAL GENERAL TRADING LLCus_trade_cslofac-53837
LegalEntity:namePHENOMENA INTERNATIONAL GENERAL TRADING LLCtw_shtctw-shtc-fc9e9f5d9373c88769825fd87fe2e515ab4b76e4
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-53837
Organization:registrationNumber729197engus_ofac_sdnofac-53837
Organization:registrationNumber1159296engus_ofac_sdnofac-53837
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0066ext_us_ofac_press_releasesofac-pr-59ae31768ab4588c64e3e9bc427883aff158dfd5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53837us_ofac_sdnofac-53837
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Organization:topicssanctionus_trade_cslofac-53837
LegalEntity:uniqueEntityIdFKE5DDJHXY43engus_sam_exclusionsusgsa-s4mrw24l3
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