Statements: PHENOMENA INTERNATIONAL GENERAL TRADING LLC

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Office 402, Ntali Haddad, Bur Dubai, Dubai	eng	us_ofac_sdn		`ofac-53837`	2025-04-01
`LegalEntity:address`		OFFICE 402, NTALI HADDAD, BUR DUBAI, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrw24l3`	2025-04-04