Sanctions | 22. May, 2023 - 28. May, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 14763
- State enterprise register 809
- Register of Associations and Foundations 726
- Register of Political Parties 1
- The Register of Religious Organizations 1
- Register of Representative 2
- Insolvency register 47
- Annual reports 13525
- Sanctions 45
- Public persons and authorities 3
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 45 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 1 | A new entry in the list of sanctions, Sanctions, United Nations | ABDULLAHI OSMAN MOHAMED CADDOW; Cabdullahi Cusman Maxamed Caddow; Eng. Ismail | Sanctions, United Nations | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ivan Aleksandrovich MASLOV; MASLOV, Ivan Oleksandrovich | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ali Ahmed NAAJI; Ali Ahmed NAJI; NAJI, Ali | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | JAMAME BROTHERS COMPANY; JAMAME BROTHERS OF COMPANIES; JAMAME BROTHERS COMPANY EXPORT & IMPORT | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 784197051728729 | Abdulwahab Noor ABDI; Abdlwahab Noor ABDI; Abduwahab Nur ABDI | Sanctions, OFAC (SDN, NON-SDN) | ||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 196181 | AL NEZAM AL ASASY GENERAL TRADING L.L.C; ALNEZAM AL ASASY GENERAL TRADING; AL NEZAAM AL ASASY GENERAL TRADING COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 784-1967-5350265-5 | Bashir Khalif MUSSE; MUSSE, Bashir; Bachir Kalif MOUSSA | Sanctions, OFAC (SDN, NON-SDN) | ||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 10809045 | SITTI GENERAL TRADING LLC; SITTI GENERAL TRADING FZCO; SITTI GENERAL TRADING L.L.C | Sanctions, OFAC (SDN, NON-SDN) | ||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 59260 | KISMAYO GENERAL TRADING LLC; KISMAYO GENERAL TRADING; KISMAYO GENERAL TRADING L.L.C | Sanctions, OFAC (SDN, NON-SDN) | ||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 10586/B/SARL | RED SEA TRANSIT & TRANSPORT SERVICE; RED SEA TRANSIT AND TRANSPORT SERVICE; RED SEA MARITIMES SURVEYORS SARL | Sanctions, OFAC (SDN, NON-SDN) | ||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 253 | ROYAL SHIPPING AGENCY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.; BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.; BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC | Sanctions, OFAC (SDN, NON-SDN) | |||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 156087 | Mariam BARREH; Marian BARRE OMAR; BARRE, Marian | Sanctions, OFAC (SDN, NON-SDN) | ||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ali Ahmed HUSSEIN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ahmed KABADHE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Siyaat AYUTO; Siyaad AYUUTO; Siyaad Isaaq YUSUF | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mumin DHEERE; Mumin DHERE; Muumin DHEERE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohamed Abdullah HIREY | Sanctions, OFAC (SDN, NON-SDN) | |||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Macalin BURHAN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Maxamed CALI | Sanctions, OFAC (SDN, NON-SDN) |