Statements: IONICS NOMINEES LIMITED

Canonical ID: NK-TcRReF8FtHggGiqJ3J4Kcd · Entity type: Company (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
`Company:incorporationDate`	2002-11-04	ell	ext_cy_companies	`oc-companies-cy-he134010`	2024-08-07
`Company:incorporationDate`	2002-11-04		permid	`permid-5046299333`	2023-11-19
`Organization:incorporationDate`	2002-11-04	eng	us_ofac_sdn	`ofac-42062`	2023-04-20