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
Select
Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 375 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 1 | 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 | ||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MALAS MANAS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Luis Eduardo ROMAN FLORES | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Joel Alexandro SALAZAR BALLESTEROS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Majid ZAREE; Majid ZARE; Abu RUQAYYAH | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, United Kingdom | Abu Javad; Ali Marshad Shirazi | Sanctions, United Kingdom | |||
| 7 | A new entry in the list of sanctions, Sanctions, United Kingdom | Majid Zaree; Abu Ruqayyah | Sanctions, United Kingdom | |||
| 8 | 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 | |||
| 9 | A new entry in the list of sanctions, Sanctions, United Kingdom | Esmail Qaani; Esmail Qani; Esma'il Qa'ani | Sanctions, United Kingdom | |||
| 10 | A new entry in the list of sanctions, Sanctions, United Kingdom | Khaled Kaddoumi; Khaled al-Qaddumi; Khalid al-Qaddumi | Sanctions, United Kingdom | |||
| 11 | A new entry in the list of sanctions, Sanctions, United Kingdom | Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Palestine Branch | Sanctions, United Kingdom | |||
| 12 | A new entry in the list of sanctions, Sanctions, United Kingdom | Mohammed Saeed IZADI; Mohammad Sa'id Ramazan IZADI | Sanctions, United Kingdom | |||
| 13 | A new entry in the list of sanctions, Sanctions, United Kingdom | Mostafa Majid Khani | Sanctions, United Kingdom | |||
| 14 | 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) | |||
| 15 | 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) | |||
| 16 | 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) | |||
| 17 | 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) | |||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mehmet KAYA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Maher Rebhi OBEID; OBAID, Maher; Maher bin Rebhi OBEID | Sanctions, OFAC (SDN, NON-SDN) | |||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ali Abed Al Rahman BARAKA; Ali BARAKAH; Ali BARAKA | Sanctions, OFAC (SDN, NON-SDN) |