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.
1 - 20 of 595 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) | NABCO MONEY EXCHANGE AND REMITTANCE CO.; NABAKO MONEY EXCHANGE AND TRANSFERS; NABCO MONEY EXCHANGE & REMITTANCE CO. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Nabil Ali Ahmed AL-HADHA; Nabil AL-HAZA' | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY; AL RAWDA EXCHANGE AND TRANSFERS CO.; AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 921643-0 | AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI; AL AMAN CO KARGO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 11440513 | SUN SHIP MANAGEMENT D LTD; SCF MANAGEMENT SERVICES DUBAI LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 124420 | VOLITON DMCC; PETROKIM TRADING MIDDLE EAST AND ASIA DMCC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2890985 | COVART ENERGY LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SANAR 15 | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3000934 | BELLATRIX ENERGY LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hossein Hatefi ARDAKANI; Seatha Murugiah; Hossein Hatafi ARDEKANI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 427320 | TEYF TADBIR ARYA ENGINEERING COMPANY; TEYF TADBIR ARIA; TEIF TADBIR ARYA | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Gholamreza Ebrahimzadeh ARDAKANI; Denise Lee; Gholamreza Ebrahimzadeh ARDAKANI HOSEIN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 202101041127 | SKYLINE ADVANCED TECNOLOGIES SDN BHD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 495080 | KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY; KAVAN ELECTRONIC CO., LTD; KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mehdi Dehghani MOHAMMADABADI; Mehdi Dehghani MOHAMMADABADI ABOLGHASEM | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 466887 | BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY; DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 4242110 | SURABAYA HOBBY CV | Sanctions, OFAC (SDN, NON-SDN) | ||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1398039 | Agung Surya DEWANTO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SAMAN INDUSTRIAL GROUP | Sanctions, OFAC (SDN, NON-SDN) | |||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3112845 | DIRAC TECHNOLOGY HK LIMITED | Sanctions, OFAC (SDN, NON-SDN) |