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`	0674e32f278cf0fff19d15ed3e71c68a0cf20cc8	eng	us_ofac_sdn	`ofac-53837`	2025-06-02
`Company:id`	84d9e4e2b5a94f3d413c88bb3db1bb9696f49934		ext_us_ofac_press_releases	`NK-HoHFYkq64424DSMZcek6C6`	2025-09-23
`LegalEntity:id`	cf97d5fa1b8cbabb0dcfa8ab48d3ae549a2a47c8	eng	us_sam_exclusions	`usgsa-s4mrw24l3`	2025-04-04
`LegalEntity:id`	38ecb0797aeb80719955b61f9ab5976f44852d8a	jpn	jp_meti_eul	`jp-eul-4bed0c3d6c92c6b9328a623255d98746bd2fd38f`	2025-10-22
`Organization:id`	523226743f21787bdb587fb5936b14bcf9e07849		us_trade_csl	`ofac-53837`	2025-04-01
`LegalEntity:id`	a4a7d04740764b8c42d66e12158d946112cc5423		tw_shtc	`tw-shtc-fc9e9f5d9373c88769825fd87fe2e515ab4b76e4`	2025-09-17