Statements: PHENICIA SHIPPING OFFSHORE SARL

Canonical ID: NK-Raj8mAiGhT6KEnZeRYx5my · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	4aef84e90d98633f227c7572ef39432a44bf017a		us_trade_csl	`ofac-12543`	2024-05-07
`LegalEntity:id`	2880f3873bb8bf5ed1e5983a014b2799f8fa71ea	eng	us_sam_exclusions	`usgsa-s4mr3rdj3`	2025-02-23
`Organization:id`	36d1d9a276b9edec0dbcf15e91ea80a0d561dc1e	eng	us_ofac_sdn	`ofac-12543`	2025-06-02