Statements: Phenomena International General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaeengext_us_ofac_press_releasesofac-pr-59ae31768ab4588c64e3e9bc427883aff158dfd5
LegalEntity:countryaejpnjp_meti_euljp-eul-4bed0c3d6c92c6b9328a623255d98746bd2fd38f
Organization:countryaeengus_ofac_sdnofac-53837
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrw24l3
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