Statements: INOVEST LIMITED

Canonical ID: NK-9xhqEKqBCF74LE3ZyP8gbr · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	INOVEST LIMITED		ext_icij_offshoreleaks	`icijol-56079164`	2023-07-26
`LegalEntity:name`	INOVEST LIMITED		tw_shtc	`tw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293`	2025-08-09
`Organization:name`	INOVEST LIMITED	eng	us_ofac_sdn	`ofac-23206`	2023-04-20
`Organization:name`	INOVEST LIMITED		us_trade_csl	`ofac-23206`	2024-05-07
`LegalEntity:name`	INOVEST LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6f78n`	2024-06-14