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:id`	523226743f21787bdb587fb5936b14bcf9e07849		us_trade_csl	`ofac-53837`	2025-04-01
`LegalEntity:id`	cf97d5fa1b8cbabb0dcfa8ab48d3ae549a2a47c8	eng	us_sam_exclusions	`usgsa-s4mrw24l3`	2025-04-04
`Organization:id`	8d6ff004a070ecbe3304dd115d0082e33dffc8e1	eng	us_ofac_sdn	`ofac-53837`	2025-04-01