Sanctions | 01. December, 2023 - 31. December, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 11312
- State enterprise register 434
- Register of Associations and Foundations 829
- Register of Political Parties 10
- The Register of Religious Organizations 20
- Register of Representative 4
- Arbitrage Register 2
- Register of Public Organizations 1
- Insolvency register 336
- Annual reports 1441
- Sanctions 595
- Public persons and authorities 66
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
21 - 40 of 595 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) | 201901016612 | INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD; INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY; ISM TECH | Sanctions, OFAC (SDN, NON-SDN) | ||
| 22 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 202201040867 | NAVA HOBBIES SDN BHD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 23 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1306915A | ARTA WAVE SDN BHD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 24 | A new entry in the list of sanctions, Sanctions, United Kingdom | Russia INN - 7706196340 | Акционерный Коммерческий Банк НОВИКОМБАНК; JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK | Sanctions, United Kingdom | ||
| 25 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MALAS MANAS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 26 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Luis Eduardo ROMAN FLORES | Sanctions, OFAC (SDN, NON-SDN) | |||
| 27 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Joel Alexandro SALAZAR BALLESTEROS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 28 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Majid ZAREE; Majid ZARE; Abu RUQAYYAH | Sanctions, OFAC (SDN, NON-SDN) | |||
| 29 | A new entry in the list of sanctions, Sanctions, United Kingdom | Abu Javad; Ali Marshad Shirazi | Sanctions, United Kingdom | |||
| 30 | A new entry in the list of sanctions, Sanctions, United Kingdom | Majid Zaree; Abu Ruqayyah | Sanctions, United Kingdom | |||
| 31 | A new entry in the list of sanctions, Sanctions, United Kingdom | Abdal Nasser Sharif Mohammed Said; Abd-al-Nasr Sharif; Nasser Abu Sharif | Sanctions, United Kingdom | |||
| 32 | A new entry in the list of sanctions, Sanctions, United Kingdom | Esmail Qaani; Esmail Qani; Esma'il Qa'ani | Sanctions, United Kingdom | |||
| 33 | A new entry in the list of sanctions, Sanctions, United Kingdom | Khaled Kaddoumi; Khaled al-Qaddumi; Khalid al-Qaddumi | Sanctions, United Kingdom | |||
| 34 | A new entry in the list of sanctions, Sanctions, United Kingdom | Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Palestine Branch | Sanctions, United Kingdom | |||
| 35 | A new entry in the list of sanctions, Sanctions, United Kingdom | Mohammed Saeed IZADI; Mohammad Sa'id Ramazan IZADI | Sanctions, United Kingdom | |||
| 36 | A new entry in the list of sanctions, Sanctions, United Kingdom | Mostafa Majid Khani | Sanctions, United Kingdom | |||
| 37 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jihad Muhammad Shaker YAGHMOUR; Cihat YAGMUR; Jihat YAGHMUR | Sanctions, OFAC (SDN, NON-SDN) | |||
| 38 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Haroun Mansour Yaqoub Nasser AL-DIN; Harun NASR-AL-DIN; Harun Mansur Ya'qub NASIR-AL-DIN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 39 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hassan AL-WARDIAN; Hassan Muhammad 'Ali AL-WARDIAN; Hasan Mohamed Ali ALWARDIAN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 40 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ismail Musa Ahmad BARHUM; Ismail BARHOUM; Isma'il Musa Ahmad BARHUM | Sanctions, OFAC (SDN, NON-SDN) |