Sanctions | 27. October, 2020
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 693
- State enterprise register 38
- Register of Associations and Foundations 39
- Register of Political Parties 3
- Insolvency register 2
- Annual reports 170
- Sanctions 21
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 21 record(-s)
No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
---|---|---|---|---|---|---|
1 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MOBIN INTERNATIONAL LIMITED; MOBIN INTERNATIONAL LTD. | Sanctions, OFAC (SDN, NON-SDN) | |||
2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mahmoud MADANIPOUR | Sanctions, OFAC (SDN, NON-SDN) | |||
3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 09745038 | MOBIN HOLDING LIMITED; GOLDEN CROWN OVERSEAS LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 11751545 | OMAN FUEL TRADING LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Masoud KARBASIAN; Mas'ud KARBASIAN | Sanctions, OFAC (SDN, NON-SDN) | |||
6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 663558 | ATLANTIC SHIP MANAGEMENT COMPANY; ATLANTIC SHIP MANAGEMENT LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ali Akbar PUREBRAHIM; Ali-Akbar POUR-EBRAHIM; Ali Akbar PUREBRAHIMABADI | Sanctions, OFAC (SDN, NON-SDN) | |||
8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MINISTRY OF PETROLEUM; IRANIAN MINISTRY OF PETROLEUM | Sanctions, OFAC (SDN, NON-SDN) | |||
9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Bijan ZANGANEH | Sanctions, OFAC (SDN, NON-SDN) | |||
10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | LONGBOW LAKE; GULF GLORY; GULF FALCON | Sanctions, OFAC (SDN, NON-SDN) | |||
11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | WU XIAN | Sanctions, OFAC (SDN, NON-SDN) | |||
12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY; NIORDC | Sanctions, OFAC (SDN, NON-SDN) | |||
13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY; NIOPDC | Sanctions, OFAC (SDN, NON-SDN) | |||
14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.; IOPTC | Sanctions, OFAC (SDN, NON-SDN) | |||
15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY; NIOEC | Sanctions, OFAC (SDN, NON-SDN) | |||
16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IMAM KHOMEINI SHAZAND OIL REFINING COMPANY; IKORC; IMAM KHOMEINI ZHAZAND OIL REFINING | Sanctions, OFAC (SDN, NON-SDN) | |||
17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Alireza SADIQABADI | Sanctions, OFAC (SDN, NON-SDN) | |||
18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Behzad MOHAMMADI | Sanctions, OFAC (SDN, NON-SDN) | |||
19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Nasrollah SARDASHTI | Sanctions, OFAC (SDN, NON-SDN) | |||
20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Viyan ZANGANEH; Vian ZANGANEH | Sanctions, OFAC (SDN, NON-SDN) |