SONEX INVESTMENTS LTD
SONEX INVESTMENTS LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which SONEX INVESTMENTS LTD is known as:
- SONNEX INVESTMENTS LTD.
- SONEX INVESTMENTS LIMITED
Country
United Arab Emirates
Our sanctions database shows 1 Address for SONEX INVESTMENTS LTD:
P.O. Box 7191 Dubai United Arab Emirates
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SONEX INVESTMENTS LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.