Sanctions | 11. March, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 1114
- State enterprise register 31
- Register of Associations and Foundations 163
- Arbitrage Register 7
- Insolvency register 16
- Annual reports 606
- Sanctions 16
- Public persons and authorities 3
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 16 of 16 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) | 1052074 | HALEEL COMMODITIES L.L.C.; HALEEL GROUP | Sanctions, OFAC (SDN, NON-SDN) | ||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Farhan Hussein HAYDAR; Farhan Hussein HAIDER | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohamed Jumale Ali AWALE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Faysal Yusuf DINI; Feyself Yusuf DINI; Cabdicasiis Yusuf DINI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Abdulkadir Omar ABDULLAHI; Abdullahi Abdul Kadir OMAR; Abdi Xamiid Omar ABDILAHI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1010041103 | Omar Sheikh Ali HILOWLE | Sanctions, OFAC (SDN, NON-SDN) | ||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HE381288 | HALEEL FINANCE LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HE375900 | HALEEL HOLDINGS LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HE372894 | HALEEL LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HALEEL COMMODITIES LIMITED | Sanctions, OFAC (SDN, NON-SDN) | |||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 80010001140329 / 220184 | HALEEL COMMODITIES LTD; HALEEL COMMODITIES LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 203853 | QEMAT AL NAJAH GENERAL TRADING L.L.C; QEMAT AL NAJAH GENERAL TRADING LTD; QEMAT ALNAJAH GENERAL TRADING LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C110486 | CROWN BUS SERVICES LIMITED; CROWN BUS SERVICES LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Abdikarin Farah MOHAMED; Abdul Karim Farge MUHAMMAD | Sanctions, OFAC (SDN, NON-SDN) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohammed Artan ROBEL; Mohammed Artan ROBLE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hassan Abdirahman MAHAMED | Sanctions, OFAC (SDN, NON-SDN) |