Statements: Sonex Investments Ltd.

Canonical ID: NK-Yuw6ucmrdxeCySAMRZgydt · 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
`Organization:id`	b0250d8a08f2a6fb478a9d0c675e96559fa70676	eng	us_ofac_sdn	`ofac-24898`	2023-11-17
`Organization:id`	b7d87977e6aa2e6fa614f11a805793caf97da55f		us_trade_csl	`ofac-24898`	2024-05-07
`LegalEntity:id`	818ded944b1bbc4b434cbd5c635edca71cf61523	eng	us_sam_exclusions	`usgsa-s4mr6qvsg`	2024-09-10