Statements: Phenomena International General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice 402 Dubai United Arab Emiratestw_shtctw-shtc-fc9e9f5d9373c88769825fd87fe2e515ab4b76e4
Organization:addressOffice 402, Ntali Haddad, Bur Dubai, Dubaiengus_ofac_sdnofac-53837
LegalEntity:addressOFFICE 402, NTALI HADDAD, BUR DUBAI, DUBAI, AREengus_sam_exclusionsusgsa-s4mrw24l3
Organization:addressEntityaddr-e7ae73eadf67bc62df5ef2b0b8134dd9e7f9570bengus_ofac_sdnofac-53837
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrw24l3
Organization:countryaeengus_ofac_sdnofac-53837
Company:countryaeengus_ofac_press_releasesofac-pr-59ae31768ab4588c64e3e9bc427883aff158dfd5
LegalEntity:createdAt2025-04-02engus_sam_exclusionsusgsa-s4mrw24l3
Company:id84d9e4e2b5a94f3d413c88bb3db1bb9696f49934engus_ofac_press_releasesofac-pr-59ae31768ab4588c64e3e9bc427883aff158dfd5
LegalEntity:idcf97d5fa1b8cbabb0dcfa8ab48d3ae549a2a47c8engus_sam_exclusionsusgsa-s4mrw24l3
LegalEntity:ida4a7d04740764b8c42d66e12158d946112cc5423tw_shtctw-shtc-fc9e9f5d9373c88769825fd87fe2e515ab4b76e4
Company:id84d9e4e2b5a94f3d413c88bb3db1bb9696f49934ext_us_ofac_press_releasesNK-HoHFYkq64424DSMZcek6C6
Organization:id0674e32f278cf0fff19d15ed3e71c68a0cf20cc8engus_ofac_sdnofac-53837
Organization:id523226743f21787bdb587fb5936b14bcf9e07849us_trade_cslofac-53837
Organization:incorporationDate2015-03-12engus_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 LLCengus_sam_exclusionsusgsa-s4mrw24l3
Company:namePhenomena International General Trading LLCengus_ofac_press_releasesofac-pr-59ae31768ab4588c64e3e9bc427883aff158dfd5
Organization:namePhenomena International General Trading LLCengus_ofac_sdnofac-53837
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-53837
Organization:registrationNumber1159296engus_ofac_sdnofac-53837
Organization:registrationNumber729197engus_ofac_sdnofac-53837
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0066engus_ofac_press_releasesofac-pr-59ae31768ab4588c64e3e9bc427883aff158dfd5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53837engus_ofac_sdnofac-53837
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw24l3
LegalEntity:topicsexport.controltw_shtctw-shtc-fc9e9f5d9373c88769825fd87fe2e515ab4b76e4
Organization:topicssanctionengus_ofac_sdnofac-53837
Organization:topicssanctionus_trade_cslofac-53837
LegalEntity:uniqueEntityIdFKE5DDJHXY43engus_sam_exclusionsusgsa-s4mrw24l3
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting