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Canonical ID: NK-HoHFYkq64424DSMZcek6C6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 402, Ntali Haddad, Bur Dubai, Dubai | eng | us_ofac_sdn | ofac-53837 | |||
Organization:addressEntity | addr-e7ae73eadf67bc62df5ef2b0b8134dd9e7f9570b | us_ofac_sdn | ofac-53837 | ||||
Organization:country | ae | us_ofac_sdn | ofac-53837 | ||||
Organization:id | 6b8c5f78dbb7829575b71f5c71591d944d997e12 | us_ofac_sdn | ofac-53837 | ||||
Organization:incorporationDate | 2015-03-12 | us_ofac_sdn | ofac-53837 | ||||
Organization:name | Phenomena International General Trading LLC | eng | us_ofac_sdn | ofac-53837 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-53837 | |||
Organization:registrationNumber | 729197 | eng | us_ofac_sdn | ofac-53837 | |||
Organization:registrationNumber | 1159296 | eng | us_ofac_sdn | ofac-53837 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53837 | us_ofac_sdn | ofac-53837 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53837 | ||||