Sanctions | 18. December, 2023 - 24. December, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 2935
- State enterprise register 86
- Register of Associations and Foundations 212
- Register of Political Parties 4
- The Register of Religious Organizations 6
- Arbitrage Register 2
- Insolvency register 79
- Annual reports 238
- Sanctions 19
- Public persons and authorities 12
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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, OFAC (SDN, NON-SDN) | 11440513 | SUN SHIP MANAGEMENT D LTD; SCF MANAGEMENT SERVICES DUBAI LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 2 | 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) | ||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2890985 | COVART ENERGY LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SANAR 15 | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3000934 | BELLATRIX ENERGY LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 6 | 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) | |||
| 7 | 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) | ||
| 8 | 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) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 202101041127 | SKYLINE ADVANCED TECNOLOGIES SDN BHD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 10 | 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) | ||
| 11 | 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) | |||
| 12 | 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) | ||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 4242110 | SURABAYA HOBBY CV | Sanctions, OFAC (SDN, NON-SDN) | ||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1398039 | Agung Surya DEWANTO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SAMAN INDUSTRIAL GROUP | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3112845 | DIRAC TECHNOLOGY HK LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 201901016612 | INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD; INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY; ISM TECH | Sanctions, OFAC (SDN, NON-SDN) | ||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 202201040867 | NAVA HOBBIES SDN BHD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1306915A | ARTA WAVE SDN BHD | Sanctions, OFAC (SDN, NON-SDN) |