Sanctions | 19. April, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 2082
- State enterprise register 90
- Register of Associations and Foundations 159
- Arbitrage Register 1
- Insolvency register 10
- Annual reports 1765
- Sanctions 10
- Public persons and authorities 4
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 10 of 10 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) | Nadia Camila TARDENCILLA RODRIGUEZ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ernesto Leonel RODRIGUEZ MEJIA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Octavio Ernesto ROTHSCHUH ANDINO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mehdi KHOSHGHADAM; Mehdi KHOSH GHADAM | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 10980066290 | AMVAJ NILGOUN BUSHEHR CO. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1823593 | ARTTRONIX INTERNATIONAL HK LIMITED; ADERAL INDUSTRIAL HK LTD. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1643642 | JOTRIN ELECTRONICS LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1747585 | VOHOM TECHNOLOGY HK CO., LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1227142 | YINKE HK ELECTRONICS COMPANY LIMITED; YINKE ELECTRONICS CO., LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 201101036156 | PASNA INTERNATIONAL GROUP SND. BHD | Sanctions, OFAC (SDN, NON-SDN) |