Statements: Phenomena International General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber729197engus_ofac_sdnofac-53837
Organization:registrationNumber1159296engus_ofac_sdnofac-53837
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting