Canonical ID: NK-Yuw6ucmrdxeCySAMRZgydt
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Sonex Investments Limited | eng | us_ofac_sdn | ofac-24898 | |||
Organization:alias | Sonnex Investments Ltd. | eng | us_ofac_sdn | ofac-24898 | |||
LegalEntity:alias | SONEX INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mr6qvsg | |||
LegalEntity:alias | SONNEX INVESTMENTS LTD. | eng | us_sam_exclusions | usgsa-s4mr6qvsg |