Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | INOI INTERNATIONAL · INOI INTERNATIONAL FZ LLC · INOI INTERNATIONAL FZ-LLC | [sources] | |||
Other name | 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 |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 | - |