Sanctions | 19. October, 2022
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 592
- State enterprise register 34
- Register of Associations and Foundations 73
- The Register of Religious Organizations 7
- Insolvency register 11
- Annual reports 145
- Sanctions 10
- Public persons and authorities 18
Select
Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 10 of 10 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) | Yury Yuryevich OREKHOV | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HRB102166 | NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH | Sanctions, OFAC (SDN, NON-SDN) | ||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1689571 | OPUS ENERGY TRADING LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | VALENZUELA DRUG TRAFFICKING ORGANIZATION | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Juan Francisco VALENZUELA VALENZUELA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Raul RIVAS CHAIRES | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hector Alfonso ARAUJO PERALTA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.; ARFEL COOL LOGISTICS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE; MARUHA REFRIGERADOS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE; PANDAS FRIOS | Sanctions, OFAC (SDN, NON-SDN) |