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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INOI INTERNATIONAL · INOI INTERNATIONAL FZ LLC · INOI INTERNATIONAL FZ-LLC | [sources] | |||
| Alias | INOI INTERNATIONAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| info@inoiinternational.com | [sources] | ||||
| Website | inoiinternational.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | B19.905, Jebel Ali Free Zone, Dubai · B19.905, Jebel Ali Free Zone, Dubai, United Arab Emirates | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| B19.905, Jebel Ali Free Zone, Dubai | United Arab Emirates | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |