Sanctions | 27. November, 2023 - 03. December, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 2921
- State enterprise register 124
- Register of Associations and Foundations 274
- Register of Political Parties 5
- The Register of Religious Organizations 20
- Register of Representative 2
- Arbitrage Register 1
- Insolvency register 69
- Annual reports 562
- Sanctions 59
- Public persons and authorities 15
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
21 - 40 of 59 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) | AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.; AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 22 | 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) | |||
| 23 | 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) | |||
| 24 | 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) | |||
| 25 | 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) | |||
| 26 | 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) | |||
| 27 | 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) | |||
| 28 | 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) | |||
| 29 | 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) | |||
| 30 | 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) | |||
| 31 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CROWLANDS, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 32 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SKAIRU, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 33 | A new entry in the list of sanctions, Sanctions, European Union | Oficina de Servicios Afgana; Gabinete de Serviços afegão; مكتب الخدمات | Sanctions, European Union | |||
| 34 | A new entry in the list of sanctions, Sanctions, European Union | Mohamed Amin Mostafa; محمد أمين مصطفى | Sanctions, European Union | |||
| 35 | A new entry in the list of sanctions, Sanctions, European Union | Qazi ‘Abdallah; Qazi Abdullah; Nangiali | Sanctions, European Union | |||
| 36 | A new entry in the list of sanctions, Sanctions, European Union | Iyad ag Ghali; Sidi Mohamed Arhali; اياد اغ غالي | Sanctions, European Union | |||
| 37 | 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 | |||
| 38 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SINBAD; SINBAD.IO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 39 | 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) | ||
| 40 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Seyyed Abdoljavad ALAVI; Sayyed Abdoljavad ALAVI | Sanctions, OFAC (SDN, NON-SDN) |