Statements: MAGELLANIC PHOENIX MARINE AND TRADING LIMITED

Canonical ID: NK-Fy7GtaAgMg7ujkTyRdz34R · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	12178d44709fb5bd4eb2372625482bb39ba7413f		us_trade_csl	`ofac-48634`	2024-05-07
`Organization:id`	60ff758f62f24a01d5f3f1610319ec64d5b6e240	eng	us_ofac_sdn	`ofac-48634`	2024-04-18
`LegalEntity:id`	b4e2c9cbc23dd903ab83bc9b873eb6c7f69c1dcb	eng	us_sam_exclusions	`usgsa-s4mrtl508`	2024-12-03