{"id":"47a0dc02-5911-4499-bbbe-dad020edb7a1","entityType":"company","canonicalName":"PHENOMENA INTERNATIONAL GENERAL TRADING LLC","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LLC","legalFormElf":null,"legalFormLabel":null,"addressLine":"Office 402, Ntali Haddad, Bur Dubai Dubai United Arab Emirates","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T09:01:46.806Z","updatedAt":"2026-09-10T14:20:47.977Z","aliases":[{"id":"278ac866-3322-41d3-93c3-6333498b9d8a","entityId":"47a0dc02-5911-4499-bbbe-dad020edb7a1","name":"PHENOMENA INTERNATIONAL GENERAL TRADING LLC","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:46.815Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"c4f1af82-43be-43a8-99b4-54544aec55ac","entityId":"47a0dc02-5911-4499-bbbe-dad020edb7a1","type":"reg_number","value":"729197","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:14.995Z","source":{"name":"OFAC SDN"}},{"id":"1834657c-2f5b-46ca-9dd2-4401efef1f30","entityId":"47a0dc02-5911-4499-bbbe-dad020edb7a1","type":"reg_number","value":"1159296","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:15.000Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"333cf83c-463e-4709-a6bf-bb71d18280a6","entityId":"47a0dc02-5911-4499-bbbe-dad020edb7a1","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:17.017Z","lastSeenAt":"2026-10-26T04:06:28.029Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"53837","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"ab675f59-e500-47c1-a7bb-55eaaec86f5f","entityId":"47a0dc02-5911-4499-bbbe-dad020edb7a1","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:17.009Z","lastSeenAt":"2026-10-26T04:06:28.022Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"53837","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"07ffa1d5-052f-4bec-abce-ed48da62eb7d","entityId":"47a0dc02-5911-4499-bbbe-dad020edb7a1","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:46.825Z","lastSeenAt":"2026-10-21T12:32:25.461Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"79dc49cb12850d7755d07a10","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"53837","fetchedAt":"2026-10-26T04:06:28.019Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"79dc49cb12850d7755d07a10","fetchedAt":"2026-10-21T12:32:25.458Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[{"id":"b0c7cc42-7931-44b3-80bc-93de32cd5a18","parentId":"01480a63-d6ee-4652-9826-6bc9771e75a4","childId":"47a0dc02-5911-4499-bbbe-dad020edb7a1","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:19.088Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:37:19.087Z","confidence":"medium","documentUrl":null,"parent":{"id":"01480a63-d6ee-4652-9826-6bc9771e75a4","canonicalName":"INFRACOM COMMUNICATION NETWORKS FZE","primaryCountryId":"AE"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}