Sanctions | 01. June, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 4039
- State enterprise register 43
- Register of Associations and Foundations 98
- The Register of Religious Organizations 4
- Insolvency register 12
- Annual reports 3636
- Sanctions 10
- Public persons and authorities 16
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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) | Mohammad Reza ANSARI; Mostafa NASERI; Mohammadreza ANSARI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Shahram POURSAFI; Shahram PORSAFI; Mehdi REZAYI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Rouhollah BAZGHANDI; Ruhollah AZIMI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Reza SERAJ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 937110 | REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI; REY AIRLINES | Sanctions, OFAC (SDN, NON-SDN) | ||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hossein Hafez AMINI; Huseyin HAFEMAZAMINI; Huseyin Hafez AMINI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | AL JUNAID MULTI ACTIVITIES CO LTD; AJMAC MULTI ACTIVITIES COMPANY LTD; ALGUNADE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1374345 | TRADIVE GENERAL TRADING L.L.C; MOTAH GENERAL TRADING, L.L.C. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | DEFENSE INDUSTRIES SYSTEM; DEFENSE INDUSTRIES CORPORATION; DEFENSE INDUSTRY SYSTEM | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SUDAN MASTER TECHNOLOGY; GIAD INDUSTRIAL GROUP; GIAD INDUSTRIAL CITY | Sanctions, OFAC (SDN, NON-SDN) |