Sanctions | 25. December, 2023 - 31. December, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 2109
- State enterprise register 90
- Register of Associations and Foundations 150
- The Register of Religious Organizations 2
- Register of Representative 2
- Register of Public Organizations 1
- Insolvency register 60
- Annual reports 306
- Sanctions 4
- Public persons and authorities 19
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 4 of 4 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) | NABCO MONEY EXCHANGE AND REMITTANCE CO.; NABAKO MONEY EXCHANGE AND TRANSFERS; NABCO MONEY EXCHANGE & REMITTANCE CO. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Nabil Ali Ahmed AL-HADHA; Nabil AL-HAZA' | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY; AL RAWDA EXCHANGE AND TRANSFERS CO.; AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 921643-0 | AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI; AL AMAN CO KARGO | Sanctions, OFAC (SDN, NON-SDN) |