Sanctions | 30. May, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 4688
- State enterprise register 133
- Register of Associations and Foundations 109
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- Arbitrage Register 5
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- Insolvency register 13
- Annual reports 4317
- Sanctions 29
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 29 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) | Yiren FEI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Chunyan GUO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ruiguang GUO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Yunnian GUO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | YOULI TECHNOLOGY DEVELOPMENT CO., LTD.; YOLI MACHINE; YOLI GROUP LTD. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | YASON GENERAL MACHINERY CO., LTD.; YASON GENERAL MACHINERY MANUFACTURING CO., LTD.; SHENZHEN YASON GENERAL MACHINERY CO., LTD. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1311429 | YASON ELECTRONICS TECHNOLOGY CO., LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | TDPMOLDS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.; YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | YANTAI MEI XUN TRADE CO., LTD. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Dongdong ZHAO; Dong Dong ZHAO; MANX, Logan | Sanctions, OFAC (SDN, NON-SDN) | |||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hao PAN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MEXPACKING SOLUTIONS; MEXPACKING | Sanctions, OFAC (SDN, NON-SDN) | |||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mario Ernesto MARTINEZ TREVIZO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Cinthia Adriana RODRIGUEZ ALMEIDA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ernesto Alonso MACIAS TREVIZO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH; SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | Sanctions, OFAC (SDN, NON-SDN) | |||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY; AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY; AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC | Sanctions, OFAC (SDN, NON-SDN) | |||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Fadel Ma'ruf BALWI; Fadel AL-BALAWI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mut'i Ma'ruf BALWI; Mut'i BALAWI; Mut'i AL-BALAWI | Sanctions, OFAC (SDN, NON-SDN) |