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Canonical ID: NK-HoHFYkq64424DSMZcek6C6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 402, NTALI HADDAD, BUR DUBAI, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrw24l3 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrw24l3 | |||
LegalEntity:createdAt | 2025-04-02 | eng | us_sam_exclusions | usgsa-s4mrw24l3 | |||
LegalEntity:id | cf97d5fa1b8cbabb0dcfa8ab48d3ae549a2a47c8 | eng | us_sam_exclusions | usgsa-s4mrw24l3 | |||
LegalEntity:name | PHENOMENA INTERNATIONAL GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrw24l3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw24l3 | |||
LegalEntity:uniqueEntityId | FKE5DDJHXY43 | eng | us_sam_exclusions | usgsa-s4mrw24l3 | |||