Sanctions | 09. November, 2022
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 571
- State enterprise register 50
- Register of Associations and Foundations 75
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- Sanctions 14
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 14 of 14 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) | Mohamad Irshad Mohamad HARIS NIZAR; Mohamed Irshad Mohamed HARIS NIZAR | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 68941120966 | Musab TURKMEN; Musab TURKMAN | Sanctions, OFAC (SDN, NON-SDN) | ||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 862449091 | ORGANIC DISTRICT B.V. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Alex Adrianus Martinus PEIJNENBURG; PEIJNENBURG, Aam; Alex Adrianus Martin PEIJNENBURG | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Martinus Pterus Henrikus DE KONING; DE KONING, Martijns; Martinus Pterus Henri DE KONING | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 862449704 | KING TRADE B.V. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 860622253 | BEST SPORT COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 857833340 | GREEN DISTRICT B.V.; RESEARCH GROUP NEDERLAND B.V. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BELLIZO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 857833169 | A.A.M. PEIJNENBURG HOLDING B.V. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 862457051 | BEST SPORT COMPANY B.V | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Matthew Simon GRIMM | Sanctions, OFAC (SDN, NON-SDN) | |||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 857425493 | NATURAL GIFTS B.V. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | GB264205718 | ERJM LIMITED; ERJM LTD | Sanctions, OFAC (SDN, NON-SDN) |