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| 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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Providing support to | - | - | |