Sanctions | 08. November, 2022
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 617
- State enterprise register 32
- Register of Associations and Foundations 57
- Insolvency register 8
- Annual reports 89
- Sanctions 25
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 25 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) | Sok RI | Sanctions, OFAC (SDN, NON-SDN) | |||
2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Zhiyong YAN | Sanctions, OFAC (SDN, NON-SDN) | |||
3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 100789450 | SKY AVIATOR COMPANY LIMITED; SKY AVIATOR; SKY AVIATOR COMPANY LTD. | Sanctions, OFAC (SDN, NON-SDN) | ||
4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Kyaw Min OO | Sanctions, OFAC (SDN, NON-SDN) | |||
5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | TORNADO CASH | Sanctions, OFAC (SDN, NON-SDN) | |||
6 | A new entry in the list of sanctions, Sanctions, European Union | Kan Zaw; Dr Kan Zaw | Sanctions, European Union | |||
7 | A new entry in the list of sanctions, Sanctions, European Union | Htun Htun Oo; Tun Tun Oo | Sanctions, European Union | |||
8 | A new entry in the list of sanctions, Sanctions, European Union | Dr. Swe Swe Aung; Swe Swe Aung | Sanctions, European Union | |||
9 | A new entry in the list of sanctions, Sanctions, European Union | U Zaw Min; Zaw Min | Sanctions, European Union | |||
10 | A new entry in the list of sanctions, Sanctions, European Union | U Zaw Lin Aung | Sanctions, European Union | |||
11 | A new entry in the list of sanctions, Sanctions, European Union | U Than Swe; Than Swe | Sanctions, European Union | |||
12 | A new entry in the list of sanctions, Sanctions, European Union | Ko Ko Lwin | Sanctions, European Union | |||
13 | A new entry in the list of sanctions, Sanctions, European Union | Min Min Oo | Sanctions, European Union | |||
14 | A new entry in the list of sanctions, Sanctions, European Union | Htun Aung | Sanctions, European Union | |||
15 | A new entry in the list of sanctions, Sanctions, European Union | Phone Myat | Sanctions, European Union | |||
16 | A new entry in the list of sanctions, Sanctions, European Union | Aung Soe | Sanctions, European Union | |||
17 | A new entry in the list of sanctions, Sanctions, European Union | Thet Pon | Sanctions, European Union | |||
18 | A new entry in the list of sanctions, Sanctions, European Union | Htein Win | Sanctions, European Union | |||
19 | A new entry in the list of sanctions, Sanctions, European Union | Htin Latt Oo | Sanctions, European Union | |||
20 | A new entry in the list of sanctions, Sanctions, European Union | Kyi-28146 | Than Htike | Sanctions, European Union |