INOI INTERNATIONAL FZ LLC
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
—
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| UK · 17166 | — | UK OFSI ↗ |
UK · entry 17166
list version published —| Recorded name | Kind |
|---|---|
| INOI INTERNATIONAL FZ LLC | Primary name |
| INOI INTERNATIONAL | Alias |
Programmes
Russia
Addresses recorded
- B19.905, Jebel Ali Free Zone, Dubai, United Arab Emirates
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"B19.905, Jebel Ali Free Zone, Dubai, United Arab Emirates"
],
"primary_name_published": true,
"programs": [
"Russia"
]
}