Sanctions | 07. November, 2022
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 580
- State enterprise register 23
- Register of Associations and Foundations 56
- The Register of Religious Organizations 1
- Arbitrage Register 2
- Insolvency register 14
- Annual reports 118
- Sanctions 12
- Public persons and authorities 6
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 12 of 12 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) | K2016212771 | K2016212771 SOUTH AFRICA PTY LTD; INEOS TRADING PTY LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9176936178 | ASHIQ JEWELLERS CC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9124813164 | SULTAN'S CONSTRUCTION CC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | B2004023017 | SHAAHISTA SHOES CC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Nufael AKBAR; Nufail AKBAR | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Yunus Mohamad AKBAR; Yunus Muhammad AKBAR | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohamad AKBAR; Mohamed AKBAR | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Umar AKBAR; Hamza AKBAR | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | B1989023376 | HJ BANNISTER CONSTRUCTION CC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9263261233 | MA GOLD TRADERS PTY LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9141736232 | BAILEY HOLDINGS PTY LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9118725259 | FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD | Sanctions, OFAC (SDN, NON-SDN) |