Statements: Phenomena International General Trading LLC

Canonical ID: NK-HoHFYkq64424DSMZcek6C6 · Entity type: Company (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 United Arab Emirates		tw_shtc	`tw-shtc-fc9e9f5d9373c88769825fd87fe2e515ab4b76e4`	2025-12-11
`LegalEntity:address`	OFFICE 402, NTALI HADDAD, BUR DUBAI, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrw24l3`	2025-12-29