Search OpenSanctions

Sonex Investments Ltd.

Sanctioned entity

Sonex Investments Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SONEX INVESTMENTS LTD. · Sonex Investments Ltd.				[sources]
Other name	SONEX INVESTMENTS LIMITED · SONNEX INVESTMENTS LTD. · Sonex Investments Limited · Sonnex Investments Ltd.				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`DAM9VLBGA5L5`				[sources]
Status	not available				[sources]
Address	P.O. BOX 7191, DUBAI, ARE · P.O. Box 7191, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 7191, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Syrian Company for Oil Transport	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-09-06	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6qvsg · ofac-24898

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk