Statements: Phenomena International General Trading LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Office 402 Dubai United Arab Emirates	tw_shtc	`tw-shtc-fc9e9f5d9373c88769825fd87fe2e515ab4b76e4`	2025-09-17
`LegalEntity:id`	a4a7d04740764b8c42d66e12158d946112cc5423	tw_shtc	`tw-shtc-fc9e9f5d9373c88769825fd87fe2e515ab4b76e4`	2025-09-17
`LegalEntity:name`	PHENOMENA INTERNATIONAL GENERAL TRADING LLC	tw_shtc	`tw-shtc-fc9e9f5d9373c88769825fd87fe2e515ab4b76e4`	2025-09-17
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-fc9e9f5d9373c88769825fd87fe2e515ab4b76e4`	2025-09-17