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:id`	22d9933c37d04dd9f9a2902816b3340a26314ff6		us_trade_csl	`ofac-53837`	2025-12-30
`Company:id`	9112eb58da1da7ebd740468861f47b76e91524a7		ext_us_ofac_press_releases	`ofac-pr-59ae31768ab4588c64e3e9bc427883aff158dfd5`	2025-12-31
`Organization:id`	0674e32f278cf0fff19d15ed3e71c68a0cf20cc8	eng	us_ofac_sdn	`ofac-53837`	2025-06-02
`LegalEntity:id`	3bb56750f7c338db41fd74e0517eae3e75f85d7c		tw_shtc	`tw-shtc-fc9e9f5d9373c88769825fd87fe2e515ab4b76e4`	2025-12-11
`LegalEntity:id`	0def47111ca9f50a6f1f3a30d9e50010c68617cc	eng	us_sam_exclusions	`usgsa-s4mrw24l3`	2025-12-29
`LegalEntity:id`	38ecb0797aeb80719955b61f9ab5976f44852d8a	jpn	jp_meti_eul	`jp-eul-4bed0c3d6c92c6b9328a623255d98746bd2fd38f`	2025-10-22