OFAC UID 24898 · SDN · EntityNo longer listed

SONEX INVESTMENTS LTD.

List
SDN
Type
Entity
Programs
SYRIA
Designated
Sep 6, 2018
Delisted
Jun 30, 2025

Also known as

  • SONEX INVESTMENTS LIMITED · a.k.a.
  • SONNEX INVESTMENTS LTD. · a.k.a.

Addresses

  • P.O. Box 7191 Dubai United Arab Emirates

Remarks

(Linked To: SYRIAN COMPANY FOR OIL TRANSPORT)