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 379
- Annual reports 2184
- Sanctions 395
- Public persons and authorities 109
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 395 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) | Phyong Guk KANG; Pyong Guk KANG; P'yo'ng-kuk KANG | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Sung Il RI; Su'ng-il RI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Kyong Il KANG; Kyo'ng-il KANG | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | KIMSUKY; THALLIUM; VELVET CHOLLIMA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Song Chol CHOE; Cholung CHOE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Song Sun IM | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Myong Chol JANG; Myo' ng-ch'o' l CHANG | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Myong SO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Un Hyok CHOE; U'n-hyo'k CH'OE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | GRUPO MINERA BARRA PACIFICO, S.A.P.I. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Teresa De Jesus ALVARADO RUBIO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Manuel Alejandro FOUBERT CADENA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Gabriela DEL VILLAR CONTRERAS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.; AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.; CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.; INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.; REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | GRUPO EMPRESARIAL EPTA, S.A. DE C.V.; GRUPO EPTA | Sanctions, OFAC (SDN, NON-SDN) |