Sanctions | 13. November, 2023 - 19. November, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 2746
- State enterprise register 91
- Register of Associations and Foundations 201
- Register of Political Parties 1
- The Register of Religious Organizations 2
- Register of Representative 1
- Insolvency register 39
- Annual reports 483
- Sanctions 66
- Public persons and authorities 10
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 66 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) | Mojtaba JAHANDUST; Mojtaba Jahandust MARGHUB | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Habib Hasan Mughamis DARRAJI; Habeeb Hasan Mghames DARRAJI; AL-DARRAJI, Abu-Rida | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Imad Naji AL-BAHADLI; Imad Naji Mohammed MOHAMMED | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ja'far AL-HUSAYNI; Jafar AL-HUSSAINI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Khalid Kadhim Jasim ALSKENI; Abu-Humayyid AL-SUKAYNI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Basim Mohammad Hasab AL-MAJIDI; Basim Hasan AL-MAJIDI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | KATA'IB SAYYID AL-SHUHADA; BATTALION OF THE SAYYID'S MARTYRS; THE MASTER OF THE MARTYRS BRIGADE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hashim Finyan Rahim AL-SARAJI; Ali Abd-al-Zahra Hafiz AL-SARAYJI; AL WALAI, Abu Ala | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IMO 1142781 | KAZAN SHIPPING INCORPORATED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 5989876 | ORKA HOLDING AD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MK4030008017701 | KAMCHEV KONSALTING SKOPJE DOOEL; KAMCHEV CONSULTING | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MK4057010505107 | ORKA FAJNANS SKOPJE DOOEL; ORKA FINANCE | Sanctions, OFAC (SDN, NON-SDN) | ||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MK4058012514363 | SISTINA LAJF KEAR SENTAR SKOPJE DOOEL; LIFE CARE CENTER DOOEL; LIVE KER CENTER | Sanctions, OFAC (SDN, NON-SDN) | ||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Misa VACIC; Misha VACICH | Sanctions, OFAC (SDN, NON-SDN) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7710911530 | ASSET ELECTRO LLC; OOO ESSET ENERGO; OOO ABS ELEKTRO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 773389222811 | Nenad POPOVIC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2128056160 | MOSEN ESSET MENEDZHMENT LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1167746621448 | DOMINION TVERSKAYA YAROSLAVSKAYA LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9710013667 | DOMINION NIKOLSKI LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1122130005502 | ASSET AUTOMATION LLC | Sanctions, OFAC (SDN, NON-SDN) |