Sanctions | 28. March, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 1634
- State enterprise register 116
- Register of Associations and Foundations 824
- The Register of Religious Organizations 45
- Register of Representative 4
- Insolvency register 9
- Annual reports 1860
- Sanctions 19
- Public persons and authorities 3
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 19 of 19 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) | Wassim AL-ASSAD; Wassim Badi' AL-ASSAD; Waseem Badi AL-ASSAD | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Imad ABU ZUREIK; Imad ABU ZUREIQ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Samer Kamal AL-ASSAD; Samer AL-ASAD | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hassan Muhammad DAQQOU; Hassan bin Muhammad DAQOU; Mohamed Hassan DAQOU | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Khalid QADDOUR; Khaled Nasser QADDOUR | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 4004501 | HASSAN DAQQOU TRADING; HASAN DEQQOU TRADING | Sanctions, OFAC (SDN, NON-SDN) | ||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 4800490 | AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT; AL ISRAA IMPORT AND EXPORT ESTABLISHMENT | Sanctions, OFAC (SDN, NON-SDN) | ||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Noah ZAITAR; Nuah ZUAITER | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, United Kingdom | Emad ABU ZUREIQ; Imad ABU ZUREIQ; Imad ABU ZUREIK | Sanctions, United Kingdom | |||
| 10 | A new entry in the list of sanctions, Sanctions, United Kingdom | Samer Kamal Al-ASAD; Samer Kamal ASSAD; Samer Kamal Al ASSAD | Sanctions, United Kingdom | |||
| 11 | A new entry in the list of sanctions, Sanctions, United Kingdom | مصطفى الماسالم; Mustafa Qassem AL-KASEM; Mustafa Qassem AL QASIM | Sanctions, United Kingdom | |||
| 12 | A new entry in the list of sanctions, Sanctions, United Kingdom | Wassim Badia Al-ASAD; Waseem Badie Al-ASAD; Waseem Badia Al-ASAD | Sanctions, United Kingdom | |||
| 13 | A new entry in the list of sanctions, Sanctions, United Kingdom | Taer Abdul Kareem AL-KAYALI; Taher Abdul Kareem AL-KAYALI; Taher Abdul Kareem CAIALI | Sanctions, United Kingdom | |||
| 14 | A new entry in the list of sanctions, Sanctions, United Kingdom | Hassan Muhammad DIKU; Hassan Muhammad DEKKO; Hassan Muhammad DAQU | Sanctions, United Kingdom | |||
| 15 | A new entry in the list of sanctions, Sanctions, United Kingdom | Raji FALHOUT | Sanctions, United Kingdom | |||
| 16 | A new entry in the list of sanctions, Sanctions, United Kingdom | Abdellatif HAMIDEH; Abdellatif HAMID; Abdul Latif HAMID | Sanctions, United Kingdom | |||
| 17 | A new entry in the list of sanctions, Sanctions, United Kingdom | Amer Tayseer KHITI; Amer Taysir KHEITI; Amer Taysir KHAITI | Sanctions, United Kingdom | |||
| 18 | A new entry in the list of sanctions, Sanctions, United Kingdom | Muhammed Assef SHALISH; Mohammed Assef Issa SHALISH | Sanctions, United Kingdom | |||
| 19 | A new entry in the list of sanctions, Sanctions, United Kingdom | Noah ZEITER; Noah ZAAYTER; Noah ZAITER | Sanctions, United Kingdom |