Sanctions | 01. November, 2023 - 30. November, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 12115
- State enterprise register 462
- Register of Associations and Foundations 1056
- Register of Political Parties 9
- The Register of Religious Organizations 25
- Register of Representative 10
- Arbitrage Register 3
- Insolvency register 375
- Annual reports 2184
- Sanctions 395
- Public persons and authorities 109
Select
Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
21 - 40 of 395 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) | MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 22 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 23 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BANLU COMERCIALIZADORA, S.A. DE C.V.; CENTRO DE ENTRENAMIENTO SEAR; CEAR GYM | Sanctions, OFAC (SDN, NON-SDN) | |||
| 24 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CROWLANDS, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 25 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SKAIRU, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 26 | A new entry in the list of sanctions, Sanctions, European Union | Oficina de Servicios Afgana; Gabinete de Serviços afegão; مكتب الخدمات | Sanctions, European Union | |||
| 27 | A new entry in the list of sanctions, Sanctions, European Union | Mohamed Amin Mostafa; محمد أمين مصطفى | Sanctions, European Union | |||
| 28 | A new entry in the list of sanctions, Sanctions, European Union | Qazi ‘Abdallah; Qazi Abdullah; Nangiali | Sanctions, European Union | |||
| 29 | A new entry in the list of sanctions, Sanctions, European Union | Iyad ag Ghali; Sidi Mohamed Arhali; اياد اغ غالي | Sanctions, European Union | |||
| 30 | A new entry in the list of sanctions, Sanctions, European Union | Abu Mohamed al-Jawlani; Abu Mohammed Al-Jawlani; Abu Muhammad al-Golani | Sanctions, European Union | |||
| 31 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SINBAD; SINBAD.IO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 32 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1078042 | JEP PETROCHEMICAL TRADING L.L.C | Sanctions, OFAC (SDN, NON-SDN) | ||
| 33 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Seyyed Abdoljavad ALAVI; Sayyed Abdoljavad ALAVI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 34 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Elyas NIROOMAND TOOMAJ; Elyas NIRUMAND TUMAJ; Elias NIRUMANDTUMAJ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 35 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 410131 | PISHRO TEJARAT SANA COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 36 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 25754 | TETIS GLOBAL FZE | Sanctions, OFAC (SDN, NON-SDN) | ||
| 37 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Majid A'ZAMI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 38 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 605057 | SEPEHR ENERGY JAHAN NAMA PARS COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 39 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3117975 | HK SIHANG HAOCHEN TRADING LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 40 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 688618 | UNIQUE PERFORMANCE GENERAL TRADING L.L.C | Sanctions, OFAC (SDN, NON-SDN) |