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Canonical ID: NK-HoHFYkq64424DSMZcek6C6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | PHENOMENA INTERNATIONAL GENERAL TRADING LLC | us_trade_csl | ofac-53837 | ||||
Company:name | Phenomena International General Trading LLC | eng | ext_us_ofac_press_releases | ofac-pr-59ae31768ab4588c64e3e9bc427883aff158dfd5 | |||
Organization:name | Phenomena International General Trading LLC | eng | us_ofac_sdn | ofac-53837 | |||
LegalEntity:name | PHENOMENA INTERNATIONAL GENERAL TRADING LLC | tw_shtc | tw-shtc-fc9e9f5d9373c88769825fd87fe2e515ab4b76e4 | ||||
LegalEntity:name | PHENOMENA INTERNATIONAL GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrw24l3 | |||
LegalEntity:name | PHENOMENA INTERNATIONAL GENERAL TRADING LLC | eng | jp_meti_eul | jp-eul-4bed0c3d6c92c6b9328a623255d98746bd2fd38f | |||