Statements: Sonex Investments Ltd.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Sonex Investments Limited	eng	us_ofac_sdn	`ofac-24898`	2023-04-20
`Organization:alias`	Sonnex Investments Ltd.	eng	us_ofac_sdn	`ofac-24898`	2023-04-20
`LegalEntity:alias`	SONEX INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6qvsg`	2024-09-10
`LegalEntity:alias`	SONNEX INVESTMENTS LTD.	eng	us_sam_exclusions	`usgsa-s4mr6qvsg`	2024-09-10