Sanctions | 01. August, 2023 - 31. August, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 31052
- State enterprise register 652
- Register of Associations and Foundations 1225
- Register of Political Parties 6
- The Register of Religious Organizations 33
- Register of Representative 9
- Arbitrage Register 7
- European Economic Interest Groupings 2
- Insolvency register 244
- Annual reports 4269
- Sanctions 173
- Public persons and authorities 166
Select
Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
21 - 40 of 173 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 21 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Vladimir Dmitrievich NECHAEV | Sanctions, OFAC (SDN, NON-SDN) | |||
| 22 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Khin Phyu WIN; Zhao Jia SHUI; Kyauk Kyar SHWE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 23 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Zaw Min TUN; Zaw Min HTUN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 24 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 201821798H | SHOON ENERGY PTE. LTD.; ASIA SUN AVIATION PTE. LTD. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 25 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 201220511D | P.E.I ENERGY PTE. LTD.; PUMA ENERGY BENGALE GULF PTE. LTD.; PUMA ENERGY MYANMAR PTE. LTD. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 26 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 201432465N | PEIA PTE. LTD.; PUMA ENERGY IRRAWADDY AVIATION PTE. LTD. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 27 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Roman SEMENOV; ROMA; POMA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 28 | A new entry in the list of sanctions, Sanctions, United Nations | 001-843-989-7 | JIMMY CHERIZIER; BARBEQUE | Sanctions, United Nations | ||
| 29 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SULEIMAN SHAH BRIGADE; AL-AMSHAT; BANNER OF THE LINE OF FIRE BRIGADE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 30 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohammad Hussein AL-JASIM; AL-JASSIM BIN HUSSEIN, Muhammad; AMSHA, Abu | Sanctions, OFAC (SDN, NON-SDN) | |||
| 31 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Walid Hussein AL-JASIM; AL-JASSIM, Saif al-Din; AL-JASIM, Seif al-Din | Sanctions, OFAC (SDN, NON-SDN) | |||
| 32 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HAMZA DIVISION; AL-HAMZA DIVISION; AL-HAMZAT DIVISION | Sanctions, OFAC (SDN, NON-SDN) | |||
| 33 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Sayf Boulad ABU BAKR; ABU BAKR, Saif; BEKIR, Seyf Ebu | Sanctions, OFAC (SDN, NON-SDN) | |||
| 34 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | AL-SAFIR OTO; EL SAFIR OTOMOTIV; ELSAFIROTO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 35 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9701170663 | LIMITED LIABILITY COMPANY VERUS; VERUS CONSULTING GROUP; LLC VERUS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 36 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 181140030924 | DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP; DEFENS INZHINIRING; DEFENSE ENGINEERING, TOO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 37 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 46622764 | VERSOR S.R.O. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 38 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Zuhair Subhi NAHLA; Zuhayr Subi NAHLAH; Zouher NAHLI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 39 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1128 | GREEN WITHOUT BORDERS; NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH | Sanctions, OFAC (SDN, NON-SDN) | ||
| 40 | A new entry in the list of sanctions, Sanctions, European Union | Юры Iванавiч ВАСIЛЕВIЧ; Jury Ivanavič VASILEVIČ; Jurij Ivanovitj VASILEVITJ | Sanctions, European Union |