SONEX INVESTMENTS LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SONEX INVESTMENTS LTD. |
|---|---|
| Full name/Name | SONEX INVESTMENTS LTD. |
| Type | Name |
| Last name/Name | SONEX INVESTMENTS LIMITED |
|---|---|
| Full name/Name | SONEX INVESTMENTS LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SONNEX INVESTMENTS LTD. |
|---|---|
| Full name/Name | SONNEX INVESTMENTS LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | P.O. Box 7191 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 7191, Dubai, United Arab Emirates |
Historical data
No records
Updated: 30.04.2025. 09:16
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