Sanctions | 17. November, 2022
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 600
- State enterprise register 17
- Register of Associations and Foundations 34
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- The Register of Religious Organizations 2
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- Sanctions 16
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 16 of 16 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) | BARZA STYLE & MODE CO., LIMITED; BARZA STYLE AND MODE CO., LIMITED | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | LA NUEVA FAMILIA MICHOACANA; LNFM | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Johnny HURTADO OLASCOAGA; EL MUHADO; EL FISH | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jose Alfredo HURTADO OLASCOAGA; EL FRESA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | UTELIZ RESOURCES CO., LIMITED; MILAEE TRADING CO., LIMITED | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2092078 | ASIAN ZONE TRADING L.L.C | Sanctions, OFAC (SDN, NON-SDN) | ||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | GALAXY PETROCHEMICAL FZE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | NEWTON TRADING FZE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SUM FIVE PETROCHEMICALS TRADING L.L.C | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 774989 | MONCH GENERAL TRADING L.L.C. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1368637 | ACCESS TECHNOLOGY TRADING L.L.C; ME ACCESS TECHNOLOGY GENERAL TRADING FZE | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HIGHLINE LOGISTIC HK LIMITED | Sanctions, OFAC (SDN, NON-SDN) | |||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 71809722-000 | HONG KONG AEONIAN COMPLEX CO., LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ZHEJIANG WONDER IMP. AND EXP. CO., LTD.; ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED; ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | TORGAN CO., LIMITED | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 101444 | EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.; EAST ASIA GENERAL TRADING CO. LTD.; EAST ASIA TRADING | Sanctions, OFAC (SDN, NON-SDN) |