Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

PHENOMENA INTERNATIONAL GENERAL TRADING LLC

● Active Sanction | Registry ID: 53837 | Last Updated: 2025-04-01

Sanctions Basis

Programs NPWMD, IFSR
Legal Authorities Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Organization Established Date 12 Mar 2015
Additional Sanctions Information - Subject to Secondary Sanctions

Official IDs

  • Business Registration Number:
    729197
  • Chamber of Commerce Number:
    1159296

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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