Sanctions | 27. April, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 2945
- State enterprise register 129
- Register of Associations and Foundations 133
- The Register of Religious Organizations 2
- Insolvency register 10
- Annual reports 2561
- Sanctions 34
- Public persons and authorities 1
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
21 - 34 of 34 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 21 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Brayan Moises LUQUIN RODRIGUEZ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 22 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MAGNISERVIA, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 23 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 24 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ENVIGH, S. DE R.L. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 25 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SUNCAN MEXICO, S. DE R.L. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 26 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | TRADOS COMERCIO, S. DE R.L. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 27 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohammad Mehdi SAYYARI; Mehdi SIARI; Mehdi SAYYARI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 28 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohammad Hassan MOHAGHEGHI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 29 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Rouhollah BAZGHANDI; Ruhollah BAZGHANDI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 30 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION; IRGC INTELLIGENCE ORGANIZATION; IRGC-IO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 31 | A new entry in the list of sanctions, Sanctions, United Kingdom | SULTAN AZIZ AZAM | Sanctions, United Kingdom | |||
| 32 | A new entry in the list of sanctions, Sanctions, United Kingdom | MAULAWI RAJAB; Maulawi Rajab Salahudin | Sanctions, United Kingdom | |||
| 33 | A new entry in the list of sanctions, Sanctions, United Nations | SULTAN AZIZ AZAM | Sanctions, United Nations | |||
| 34 | A new entry in the list of sanctions, Sanctions, United Nations | MAULAWI RAJAB; Maulawi Rajab Salahudin | Sanctions, United Nations |