Sanctions | 31. July, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 1087
- State enterprise register 30
- Register of Associations and Foundations 50
- The Register of Religious Organizations 2
- Insolvency register 9
- Annual reports 608
- Sanctions 59
- Public persons and authorities 6
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
41 - 59 of 59 record(-s)
No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
---|---|---|---|---|---|---|
41 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C-0250/2015 | NEW SUN INVESTMENTS PVT LTD; NEW SUN INVESTMENTS; NEW SUN INVESTMENTS PRIVATE LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
42 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jinaau NASEEM; Jinau NASEEN; Hasen NASYM | Sanctions, OFAC (SDN, NON-SDN) | |||
43 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohamed NAUSHAD SHAREEF | Sanctions, OFAC (SDN, NON-SDN) | |||
44 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Faris Mohamed DIDI | Sanctions, OFAC (SDN, NON-SDN) | |||
45 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ali NIHADH; Ali NIHAD | Sanctions, OFAC (SDN, NON-SDN) | |||
46 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohamed THASLEEM | Sanctions, OFAC (SDN, NON-SDN) | |||
47 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ahmed Alif RAUF; Ahmed Aalif RAUF | Sanctions, OFAC (SDN, NON-SDN) | |||
48 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohamed Inthif RAUF | Sanctions, OFAC (SDN, NON-SDN) | |||
49 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ibrahim Aleef RAUF | Sanctions, OFAC (SDN, NON-SDN) | |||
50 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ahmed AGLEEL; Ahmad AQLYL | Sanctions, OFAC (SDN, NON-SDN) | |||
51 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hussain SHAMIL; Hussain SHAAMIL | Sanctions, OFAC (SDN, NON-SDN) | |||
52 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ahmed AFRAAH; Ahmed AFRAH; Ahmed AFRAAN | Sanctions, OFAC (SDN, NON-SDN) | |||
53 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Yoosuf SHAHEED | Sanctions, OFAC (SDN, NON-SDN) | |||
54 | A new entry in the list of sanctions, Sanctions, United Kingdom | Vitaly Alexsandrovich BELITSKY; БЕЛИЦКИЙ Виталий Александрович; Vitaliy Alexandrovich BELITSKIY | Sanctions, United Kingdom | |||
55 | A new entry in the list of sanctions, Sanctions, United Kingdom | Ekaterina Mikhailovna DOROKHINA; ДОРОХИНА Екатерина Михайловна | Sanctions, United Kingdom | |||
56 | A new entry in the list of sanctions, Sanctions, United Kingdom | Natalia Nikolaevna DUDAR; ДУДАРЬ Наталья Николаевна | Sanctions, United Kingdom | |||
57 | A new entry in the list of sanctions, Sanctions, United Kingdom | Boris Georgievich LOKTIONOV; ЛОКТИОНОВ Борис Георгиевич | Sanctions, United Kingdom | |||
58 | A new entry in the list of sanctions, Sanctions, United Kingdom | МИХЕЕВ Данила Юрьевич; Danila Yurievich MIKHEEV | Sanctions, United Kingdom | |||
59 | A new entry in the list of sanctions, Sanctions, United Kingdom | Anna Evgenievna POTYCHKO; ПОТЫЧКО Анна Евгениевна | Sanctions, United Kingdom |