Sanctions | 07. December, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 651
- State enterprise register 30
- Register of Associations and Foundations 59
- Register of Representative 1
- Insolvency register 8
- Annual reports 68
- Sanctions 19
- Public persons and authorities 2
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 19 of 19 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 1 | A new entry in the list of sanctions, Sanctions, European Union | Mohammed AL-MASRI; Muhammad AL-DAYF; Mohammed DEIF | Sanctions, European Union | |||
| 2 | A new entry in the list of sanctions, Sanctions, European Union | Marwan ISSA | Sanctions, European Union | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Andrey Stanislavovich KORINETS; Ian Colin WRIGHT; Alexey DOGUZHIEV | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 111601632100 | Ruslan Aleksandrovich PERETYATKO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP; DAVOS COMPANY FOR EXCHANGE AND TRANSFERS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Khaled Yahya Rageh ALODHARI; Khaled AL ATHARI; Khalid AL-'UDARI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ahmet DURI; Ahmad DOURI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 571571 | PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI; JAWHIRAH EXCHANGE; JAWHIRAH COMPANY ISTANBUL | Sanctions, OFAC (SDN, NON-SDN) | ||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 521012 | ABU SUMBOL GENERAL TRADING L.L.C | Sanctions, OFAC (SDN, NON-SDN) | ||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 0996361 | Fadi DENIZ; Fadi Ferzanda GHAZOGHLI; Fadi GHAZOGHLI | Sanctions, OFAC (SDN, NON-SDN) | ||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 12310562 | VANESSA GROUP LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1237466 | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI; VANESSA IMEX SARL; FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | OC446835 | DENIZ CAPITAL LLP | Sanctions, OFAC (SDN, NON-SDN) | ||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2632813759 | OOO RUSSTROI-SK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK | Sanctions, OFAC (SDN, NON-SDN) | ||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C56866 | DENIZ CAPITAL MARITIME INC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Bilal HUDROJ; Bilal HODROJ; Bilal Yousef HODROJ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2017574 | HODROJ EXCHANGE S.A.R.L; HUDRUJ EXCHANGE | Sanctions, OFAC (SDN, NON-SDN) | ||
| 18 | A new entry in the list of sanctions, Sanctions, United Kingdom | Alexey DOGUZHIEV; Andrey Stanislavovich KORINETS; Андрей Станиславович КОРИНЕЦ | Sanctions, United Kingdom | |||
| 19 | A new entry in the list of sanctions, Sanctions, United Kingdom | Ruslan Aleksandrovich PERETYATKO; Руслан Александрович ПЕРЕТЯТЬКО | Sanctions, United Kingdom |