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 below
Lists 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.

INOI INTERNATIONAL FZ LLCINOI INTERNATIONAL FZ…INOI INTERNATIONAL FZ…INOI INTERNATIONALRussiaB19.905, Jebel Ali Fr…
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 17166UK OFSI

UK · entry 17166

list version published —
Recorded nameKind
INOI INTERNATIONAL FZ LLCPrimary name
INOI INTERNATIONALAlias
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"
  ]
}
INOI INTERNATIONAL FZ LLC — sanctions list record (UK) — Tapewire