Sanctions | 11. December, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 537
- State enterprise register 25
- Register of Associations and Foundations 57
- Insolvency register 18
- Annual reports 62
- Sanctions 50
- Public persons and authorities 6
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 50 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) | Ajmal RAHMANI; Haji MIR RAHMAN; Chatzi Atzmal RACHMANI MIR RACHMAN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HE393384 | PYRAMAXIA LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HRB 770549 (Stuttgart) | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH | Sanctions, OFAC (SDN, NON-SDN) | ||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HRA 738077 (Stuttgart) | OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG; OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HRA 736012 (Stuttgart) | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG; OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HRA 738402 (Stuttgart) | PYRAMAXIA IMMOPROJEKT GMBH & CO. KG; PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HRA 737095 (Stuttgart) | PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG; PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HRA 737102 (Stuttgart) | PYRAMAXIA REAL ESTATE GMBH & CO. KG; PYRAMAXIA REAL ESTATE GMBH AND CO. KG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C344952 | RG HOLDINGS LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 894500411FLFDQDDV988 | RG GROUP FZE; RG GENERAL TRADING FZE; THE RAHMANI GROUP | Sanctions, OFAC (SDN, NON-SDN) | ||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HRB 766317 (Stuttgart) | OZEAN GROUP GMBH; OZEAN HORIZONT VERWALTUNGS GMBH | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | DE340191415 | OZEAN BAUSTOFFE GMBH & CO. KG; OZEAN BAUSTOFFE GMBH AND CO. KG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HRA 738509 (Stuttgart) | OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG; OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HRB 781958 (Stuttgart) | OZEAN HORIZONT BAUWERKE GMBH | Sanctions, OFAC (SDN, NON-SDN) | ||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HRA 738521 (Stuttgart) | OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG; OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | DE349865878 | OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG; OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | DE320241291 | OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG; OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HRA 738523 (Stuttgart) | OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG; OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HRA 738414 (Stuttgart) | RG IMMOPROJEKT GMBH & CO. KG; RG IMMOPROJEKT GMBH AND CO. KG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HRA 737089 (Stuttgart) | RG REAL ESTATE DEVELOPMENT GMBH & CO. KG; RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG | Sanctions, OFAC (SDN, NON-SDN) |