Sanctions | 18. April, 2023
Information about various events on a certain date published by Lursoft IT
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- Commercial register 1405
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 53 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) | 9105146334188 | Firas Nazem AHMAD; Firas AHMAD; Firas Michael AHMAD | Sanctions, OFAC (SDN, NON-SDN) | ||
2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hind Nazem AHMAD; Dida AHMAD; Hind Nazem AHMED | Sanctions, OFAC (SDN, NON-SDN) | |||
3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Rami Yaacoub BAKER; Rami Kamel Yaacoub BAKER; Ramy Kamel Yaacoub BAKER | Sanctions, OFAC (SDN, NON-SDN) | |||
4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Rima Yaacoub BAKER; Rima Kamel Yaacoub BAKER; Rima Kamel Nazem AHMAD | Sanctions, OFAC (SDN, NON-SDN) | |||
5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2712653 | Mohamad Hussein HIJAZI; Mohammed HEJAZI; Muhammad Husayn HIJAZI | Sanctions, OFAC (SDN, NON-SDN) | ||
6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1003688727 | Mohamad Hassan ISMAIL | Sanctions, OFAC (SDN, NON-SDN) | ||
7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 000023845887 | Ali MOSSALEM; Ali Said MOSSALEM; Ali Said AL-MOSSALEM | Sanctions, OFAC (SDN, NON-SDN) | ||
8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Sundar NAGARAJAN; Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA | Sanctions, OFAC (SDN, NON-SDN) | |||
9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ali OSSEIRAN; Ali Ra'ouf ASAYRAN; Ali Raaouf ASAYRAN | Sanctions, OFAC (SDN, NON-SDN) | |||
10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Maricel Factura FRANCISCO; Maricel FRANCISCO | Sanctions, OFAC (SDN, NON-SDN) | |||
11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Fadi Abbas SAAD | Sanctions, OFAC (SDN, NON-SDN) | |||
12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2901 | G AND S DIAMOND FZE; G&S DIAMOND FZE | Sanctions, OFAC (SDN, NON-SDN) | ||
13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 11458255 | IDIAMS DMCC | Sanctions, OFAC (SDN, NON-SDN) | ||
14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9204146485189 | Mohamad WEHBE; Muhammad WAHBI | Sanctions, OFAC (SDN, NON-SDN) | ||
15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2020/691209/07 | OXFOCENTO PROPRIETARY LTD; OXFOCENTO PTY LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9497287178 | DIOTRIX PROPRIETARY LTD; DIOTRIX PTY LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2019/143224/07 | GAVIA TRADINGS PTY LTD; GAVIA BEAUTY COSMETICS PTY LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2012/027862/07 | HIGHRISE PROPERTY INVESTMENTS PTY LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9427992160 | THULA UZWE TRADING | Sanctions, OFAC (SDN, NON-SDN) | ||
20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1803328 | ASSOCIATES OF PARTNERS SAL OFF-SHORE | Sanctions, OFAC (SDN, NON-SDN) |