Statements: SONEX INVESTMENTS LTD.

Canonical ID: NK-Yuw6ucmrdxeCySAMRZgydt · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 7191, DUBAI, AREengus_sam_exclusionsusgsa-s4mr6qvsg
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr6qvsg
LegalEntity:createdAt2018-09-10engus_sam_exclusionsusgsa-s4mr6qvxf
LegalEntity:createdAt2018-09-10engus_sam_exclusionsusgsa-s4mr6qvsg
LegalEntity:createdAt2018-09-10engus_sam_exclusionsusgsa-s4mr6qvxg
LegalEntity:id53427cdd70e9a492570bc1ddaf70bdc2d52540e3engus_sam_exclusionsusgsa-s4mr6qvxg
LegalEntity:id7ebf08ff9939626289e104c64ec329f66de54425engus_sam_exclusionsusgsa-s4mr6qvxf
LegalEntity:ideb313e23d1a6db2f06ce5e4a1c44e4b9f9d667b8engus_sam_exclusionsusgsa-s4mr6qvsg
LegalEntity:nameSONEX INVESTMENTS LIMITEDengus_sam_exclusionsusgsa-s4mr6qvxf
LegalEntity:nameSONNEX INVESTMENTS LTD.engus_sam_exclusionsusgsa-s4mr6qvxg
LegalEntity:nameSONEX INVESTMENTS LTD.engus_sam_exclusionsusgsa-s4mr6qvsg
LegalEntity:notes(also SONEX INVESTMENTS LIMITED, SONNEX INVESTMENTS LTD.)engus_sam_exclusionsusgsa-s4mr6qvsg
LegalEntity:notes(also SONEX INVESTMENTS LTD.)engus_sam_exclusionsusgsa-s4mr6qvxf
LegalEntity:notes(also SONEX INVESTMENTS LTD.)engus_sam_exclusionsusgsa-s4mr6qvxg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6qvxg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6qvsg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6qvxf
LegalEntity:uniqueEntityIdDAM9VLBGA5L5engus_sam_exclusionsusgsa-s4mr6qvsg
LegalEntity:uniqueEntityIdNJ8NXKJBFPB1engus_sam_exclusionsusgsa-s4mr6qvxg
LegalEntity:uniqueEntityIdK43SK3RSFHN6engus_sam_exclusionsusgsa-s4mr6qvxf
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