Sanctions | 03. October, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 574
- State enterprise register 27
- Register of Associations and Foundations 40
- Register of Political Parties 1
- The Register of Religious Organizations 1
- Arbitrage Register 3
- Insolvency register 23
- Annual reports 124
- Sanctions 30
- Public persons and authorities 4
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 30 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) | JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD; MINGSHENG PM | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Xingbiao SHEN; SHEN, Mike | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Bahman DJEBELIBAK; Bobby SHAH; Bahman DJEBLELIBAK | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 755260288 | VALERIAN LABS, INC. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 800741142 | VALERIAN LABS DISTRIBUTION CORP.; HOLLYWOOD VAPE LABS, INC. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jiantong WANG | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Fengbing XIA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.; XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.; HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.; SHIJIAZHUANG FA KE TRADING COMPANY | Sanctions, OFAC (SDN, NON-SDN) | |||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HEBEI CROVELL BIOTECH CO., LTD. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Wei ZHANG | Sanctions, OFAC (SDN, NON-SDN) | |||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2956172 | HUBEI VAST CHEMICAL CO., LIMITED; HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Lanfang GAO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Qi YANG; YANG, Daisy | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2778068 | HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Xuebi GAN; CHEN, Bella | Sanctions, OFAC (SDN, NON-SDN) | |||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Xueqin SONG; SONG, Shelly | Sanctions, OFAC (SDN, NON-SDN) | |||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Changgen DU | Sanctions, OFAC (SDN, NON-SDN) |