Sanctions | 31. January, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 680
- State enterprise register 55
- Register of Associations and Foundations 46
- The Register of Religious Organizations 66
- Arbitrage Register 2
- Insolvency register 9
- Annual reports 145
- Sanctions 14
- Public persons and authorities 3
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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) | MINING ENTERPRISE NO 1; MYANMAR MINING ENTERPRISE NUMBER 1; MINING ENTERPRISE NUMBER ONE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Htun AUNG; Tun AUNG | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hla SWE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Aung MIN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Myo Myint OO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Than MIN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | UNION ELECTION COMMISSION | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MINING ENTERPRISE NO 2; MYANMAR MINING ENTERPRISE NUMBER 2; NUMBER 2 MINING ENTERPRISE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Htoo Htwe TAY ZA; Rachel TAYZA; Htoo Htwe TAYZA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, United Kingdom | 104099424 | Asia Sun Trading Company Limited | Sanctions, United Kingdom | ||
| 11 | A new entry in the list of sanctions, Sanctions, United Kingdom | 102830199 | Cargo Link Company Limited | Sanctions, United Kingdom | ||
| 12 | A new entry in the list of sanctions, Sanctions, United Kingdom | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia); Islamic State East Asia Division; Dawlatul Islamiyah Waliyatul Mashriq | Sanctions, United Kingdom | |||
| 13 | A new entry in the list of sanctions, Sanctions, United Kingdom | Win Kyaw Kyaw Aung | Sanctions, United Kingdom | |||
| 14 | A new entry in the list of sanctions, Sanctions, United Kingdom | Zaw Min Tun | Sanctions, United Kingdom |