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INOI INTERNATIONAL FZ LLC

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameINOI INTERNATIONAL · INOI INTERNATIONAL FZ LLC · INOI INTERNATIONAL FZ-LLC[sources]
AliasINOI INTERNATIONAL[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
E-Mailinfo@inoiinternational.com[sources]
Websiteinoiinternational.com[sources]
Statusnot available[sources]
AddressB19.905, Jebel Ali Free Zone, Dubai · B19.905, Jebel Ali Free Zone, Dubai, United Arab Emirates[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK FCDO Sanctions List6,331

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

UK Companies House Disqualified Directors15,841

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus3061 · gb-hmt-17166 · gb-coh-kwedo6rtjze0cjnjymj2f9ljgra

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting