Sanctions | 24. May, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 2183
- State enterprise register 139
- Register of Associations and Foundations 106
- Insolvency register 7
- Annual reports 1952
- Sanctions 38
- Public persons and authorities 1
Select
Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 38 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) | Ali Ahmed NAAJI; Ali Ahmed NAJI; NAJI, Ali | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | 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) | |||
| 3 | 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) | ||
| 4 | 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) | ||
| 5 | 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) | ||
| 6 | 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) | ||
| 7 | 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) | ||
| 8 | 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) | ||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 253 | ROYAL SHIPPING AGENCY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 10 | 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) | |||
| 11 | 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) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ali Ahmed HUSSEIN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ahmed KABADHE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 14 | 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) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mumin DHEERE; Mumin DHERE; Muumin DHEERE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohamed Abdullah HIREY | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Macalin BURHAN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Maxamed CALI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hasaan Abshir XUUROOW; Xassan Cabshir XUUROW | Sanctions, OFAC (SDN, NON-SDN) | |||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Cabdi ROOBOW; Suhayb DHEERE; Suheib DHEERE | Sanctions, OFAC (SDN, NON-SDN) |