Sanctions | 24. January, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 783
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 6 of 6 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) | Hassan Ahmed MOUKALLED; Hassan MOKALED; Hassan MUQALAD | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Rayyan Hassan MOUKALLED; Rayyan MUQALLAD; Rayan MOUKALLED | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Rani Hassan MOUKALLED; Rani Hasan MUQALLAD | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2061281 | CTEX EXCHANGE; CURRENCY TRANSFER EXCHANGE; CTEX COMPANY FOR EXCHANGE S.A.L. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1004003 | LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL; LCIS; LEBANESE COMPANY FOR MEDIA AND STUDIES LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1005025 | LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH; LEBANESE COMPANY FOR PUBLICATION AND RESEARCH | Sanctions, OFAC (SDN, NON-SDN) |