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SONEX INVESTMENTS LTD.

Sanctioned entity
TypeLegal entity[sources]
NameSONEX INVESTMENTS LIMITED · SONEX INVESTMENTS LTD. · SONNEX INVESTMENTS LTD.[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Unique Entity IDDAM9VLBGA5L5 · K43SK3RSFHN6 · NJ8NXKJBFPB1[sources]
Statusnot available[sources]
AddressP.O. BOX 7191, DUBAI, ARE[sources]
Last changeLast processedFirst seen

Descriptions

(also SONEX INVESTMENTS LTD.)

— US SAM Procurement Exclusions,

(also SONEX INVESTMENTS LIMITED, SONNEX INVESTMENTS LTD.)

— US SAM Procurement Exclusions,

(also SONEX INVESTMENTS LTD.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr6qvsg · ofac-24898 · usgsa-s4mr6qvxf · usgsa-s4mr6qvxg

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