Sanctions | 31. July, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 1078
- State enterprise register 30
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- Sanctions 59
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 59 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) | Milos BUKEJLOVIC | Sanctions, OFAC (SDN, NON-SDN) | |||
2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Nenad STEVANDIC | Sanctions, OFAC (SDN, NON-SDN) | |||
3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Radovan VISKOVIC | Sanctions, OFAC (SDN, NON-SDN) | |||
4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Zeljka CVIJANOVIC | Sanctions, OFAC (SDN, NON-SDN) | |||
5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ali SHIYAM; VB AYYA | Sanctions, OFAC (SDN, NON-SDN) | |||
6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Abdulla Ali MANIK | Sanctions, OFAC (SDN, NON-SDN) | |||
7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ahmed MUBEEN | Sanctions, OFAC (SDN, NON-SDN) | |||
8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | A096123 | Moosa INAS; Moosa ENAS | Sanctions, OFAC (SDN, NON-SDN) | ||
9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ameen AHMED | Sanctions, OFAC (SDN, NON-SDN) | |||
10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Abdulla SHAREEF; Shareef ABDULLA | Sanctions, OFAC (SDN, NON-SDN) | |||
11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohamed Maathiu Abdul RAZZAQ | Sanctions, OFAC (SDN, NON-SDN) | |||
12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ali SHAFIU | Sanctions, OFAC (SDN, NON-SDN) | |||
13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BP17202021 | INMA MALDIVES; INMA MALDIVES COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | P-0025/2019 | JAZEERAT ALMALDIFI; JAZEERATH AL MALDIFI; JAZEERATHALMALDIFI | Sanctions, OFAC (SDN, NON-SDN) | ||
15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SP-1741/2019 | GREEN BIRDS | Sanctions, OFAC (SDN, NON-SDN) | ||
16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C-0833/2006 | MULTI CONSTRUCTION PVT LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C-1089/2016 | PANDA MALDIVES PVT LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C-0826/2018 | DHAWI PVT LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BP23702021 | SIAS INVESTMENT PVT LTD; SIAS TRADING | Sanctions, OFAC (SDN, NON-SDN) | ||
20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | P-0156/2016 | CODE A PARTNERSHIP | Sanctions, OFAC (SDN, NON-SDN) |