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
`LegalEntity:address`		HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtl508`	2024-09-20
`Organization:address`		Hong Kong	eng	us_ofac_sdn		`ofac-48634`	2024-04-18