Sanctions | 11. December, 2023 - 17. December, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 2722
- State enterprise register 109
- Register of Associations and Foundations 194
- Register of Political Parties 4
- The Register of Religious Organizations 1
- Insolvency register 97
- Annual reports 393
- Sanctions 375
- Public persons and authorities 11
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
361 - 375 of 375 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 361 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C385977 | D.C.H. DREAM CREATORS HOLDINGS LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 362 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C10333 | RISEONIC HOLDINGS LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 363 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 202890848 | LEGO INVESTMENTS EOOD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 364 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | JLT012 | RAHMANI GROUP INTERNATIONAL JLT; RAHMANI GROUP INTERNATIONAL | Sanctions, OFAC (SDN, NON-SDN) | ||
| 365 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HE 351838 | ZEM HOLDINGS LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 366 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mir Rahman RAHMANI; Alhaj Mir Rahman RAHMANI; Mirahman RAHMANI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 367 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9002322874 | FIDELIS LOGISTIC AND SUPPLY SERVICES | Sanctions, OFAC (SDN, NON-SDN) | ||
| 368 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9003919520 | SECURE MOVEMENT LOGISTICS SERVICES | Sanctions, OFAC (SDN, NON-SDN) | ||
| 369 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HRA 736334 (Stuttgart) | OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG; OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 370 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HRA 736338 (Stuttgart) | OZEAN REAL ESTATE GMBH & CO. KG; OZEAN REAL ESTATE GMBH AND CO. KG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 371 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 857196583 | ALPHAONE PHARMACEUTICAL B.V. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 372 | A new entry in the list of sanctions, Sanctions, United Kingdom | Johnson Andre; Izo | Sanctions, United Kingdom | |||
| 373 | A new entry in the list of sanctions, Sanctions, United Kingdom | Ti Lapli; Renel Destina | Sanctions, United Kingdom | |||
| 374 | A new entry in the list of sanctions, Sanctions, United Kingdom | Vitelhomme Innocent | Sanctions, United Kingdom | |||
| 375 | A new entry in the list of sanctions, Sanctions, United Kingdom | Wilson Joseph; Lanmo San Jou | Sanctions, United Kingdom |