Sanctions | 01. October, 2023 - 31. October, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 12789
- State enterprise register 635
- Register of Associations and Foundations 1135
- Register of Political Parties 11
- The Register of Religious Organizations 36
- Register of Representative 119
- Arbitrage Register 5
- Insolvency register 325
- Annual reports 2466
- Sanctions 181
- Public persons and authorities 130
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
61 - 80 of 181 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 61 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Amer Kamal Sharif ALSHAWA; Amar AL-SHAVA; Amer AL-SHAVA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 62 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ahmed Sadu JAHLEB; Ahmed Sadu Yousef JAHLEB; Yousef ALJIHLIB | Sanctions, OFAC (SDN, NON-SDN) | |||
| 63 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Aiman Ahmad AL-DUWAIK; Aiman Ahmad R AL DUWAIK; Aiman Ahmad Rashed AL-DUWAIK | Sanctions, OFAC (SDN, NON-SDN) | |||
| 64 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Walid Mohammed Mustafa JADALLAH; Waleed Mohammad Mustafa JAD ALLAH; JADALLAH, Walid | Sanctions, OFAC (SDN, NON-SDN) | |||
| 65 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Abdelbasit Hamza Elhassan Mohamed KHAIR; HAMZA, Abdelbasit; Abd al-Basit HAMZA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 66 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ayman NOFAL | Sanctions, OFAC (SDN, NON-SDN) | |||
| 67 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BUY CASH MONEY AND MONEY TRANSFER COMPANY; BUY CASH | Sanctions, OFAC (SDN, NON-SDN) | |||
| 68 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ahmed M. M. ALAQAD; ALAQAD, Abu Yamin; Ahmed AL-AQAD | Sanctions, OFAC (SDN, NON-SDN) | |||
| 69 | A new entry in the list of sanctions, Sanctions, United Kingdom | 3M MIZAN MACHINERY MANUFACTURING; Mizan Machine Manufacturing Group; 3MG | Sanctions, United Kingdom | |||
| 70 | A new entry in the list of sanctions, Sanctions, United Kingdom | MOJTAMAE SANATE HAFTOME TIR ; SANAYE HAFTOME TIR ; 7TH OF TIR | Sanctions, United Kingdom | |||
| 71 | A new entry in the list of sanctions, Sanctions, United Kingdom | Samen Al A-Emmeh Industries Group; CRUISE MISSILE INDUSTRY GROUP; 8th Imam Industries Group | Sanctions, United Kingdom | |||
| 72 | A new entry in the list of sanctions, Sanctions, United Kingdom | Fereydoon ABBASI-DAVANI; FEREIDOUN ABBASI-DAVANI; فریدون عباسی دوانی | Sanctions, United Kingdom | |||
| 73 | A new entry in the list of sanctions, Sanctions, United Kingdom | ABZAR BORESH KAVEH CO. (BK CO.); MOJTAME-E ABZAR BORESHI KAVEH; ABK Co. | Sanctions, United Kingdom | |||
| 74 | A new entry in the list of sanctions, Sanctions, United Kingdom | ABK Co.; Mojtame-e Abzar Boreshi Kaveh; Abzar Boresh Kaveh Co. | Sanctions, United Kingdom | |||
| 75 | A new entry in the list of sanctions, Sanctions, United Kingdom | Hosein AGHAJANI; AZIM AGHAJANI | Sanctions, United Kingdom | |||
| 76 | A new entry in the list of sanctions, Sanctions, United Kingdom | ALI AKBAR AHMADIAN; Ali Akbar AHMEDIAN | Sanctions, United Kingdom | |||
| 77 | A new entry in the list of sanctions, Sanctions, United Kingdom | AIG – Armament Industries Group ; Armament Group ; Armament Industries Group (AIG) | Sanctions, United Kingdom | |||
| 78 | A new entry in the list of sanctions, Sanctions, United Kingdom | Amin Industrial Compound; AMIN INDUSTRIAL COMPLEX | Sanctions, United Kingdom | |||
| 79 | A new entry in the list of sanctions, Sanctions, United Kingdom | Ammunition Industries Group ; AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | Sanctions, United Kingdom | |||
| 80 | A new entry in the list of sanctions, Sanctions, United Kingdom | BAHMANYAR MORTEZA BAHMANYAR | Sanctions, United Kingdom |