Sanctions | 02. March, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 1141
- State enterprise register 87
- Register of Associations and Foundations 293
- The Register of Religious Organizations 2
- Insolvency register 12
- Annual reports 847
- Sanctions 34
- Public persons and authorities 3
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 34 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) | SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CORPORATIVO TITLE I, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CORPORATIVO TS BUSINESS INC, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | INTEGRACION BADEVA, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | JM PROVIDERS OFFICE, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | PROMOTORA VALLARTA ONE, S.A. DE C.V.; INTELECTO BUSINESS GROOP | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | TS BUSINESS CORPORATIVO, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | RECSERVI, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IMO 5528362 | GLOBAL MARINE SHIP MANAGEMENT CO., LTD.; HUIHAI SHIP MANAGEMENT CO., LTD.; GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 10101920878 | BUSHEHR PETROCHEMICAL COMPANY; BUPC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IMO 5532651 | SHANGHAI XUANRUN SHIPPING COMPANY LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IMO 5186278 | SWEDISH MANAGEMENT CO SA | Sanctions, OFAC (SDN, NON-SDN) | ||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 411168731673 | SHIRAZ PETROCHEMICAL COMPANY; SHIRAZ PETROCHEMICAL CO.; SHIRAZ PETROCHEMICAL | Sanctions, OFAC (SDN, NON-SDN) | ||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 0108209906 | GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY; GOLDEN LOTUS OIL GAS & REAL; GOLDEN LOTUS OIL GAS AND REAL | Sanctions, OFAC (SDN, NON-SDN) | ||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | DOLPHIN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | LAUREN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | RISING HARRIER | Sanctions, OFAC (SDN, NON-SDN) | |||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | GOLDEN BRIDGE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CATTLE FORCE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | GOLDEN PHOENIX | Sanctions, OFAC (SDN, NON-SDN) |