Sanctions | 01. March, 2024 - 31. March, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 25533
- State enterprise register 1200
- Register of Associations and Foundations 27151
- Register of Political Parties 13
- The Register of Religious Organizations 45
- Register of Representative 2
- Arbitrage Register 37
- Insolvency register 271
- Annual reports 39564
- Sanctions 182
- Public persons and authorities 80
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 182 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) | Tong Hyok RI; Tong-Hyo'k RI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Pu Ung YU; Bu Ung YU; Mr. O | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2543103179 | LIMITED LIABILITY COMPANY ALIS; ALIS LLC; ALIAS LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | PIONEER BENCONT STAR REAL ESTATE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Yun Gun JON; Yo'n Ku'n CHO'N | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Chol Man HAN; Ch'o'l-man HAN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | In Chun O; ln-chun O; In Jun O | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Song Ho JONG; So'ng-ho CHO'NG | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, United Kingdom | MUSTAFA AYASH; Mustafa AYYASH | Sanctions, United Kingdom | |||
| 10 | A new entry in the list of sanctions, Sanctions, United Kingdom | AOZMA SULTANA; Aozma QURESHI | Sanctions, United Kingdom | |||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | GAZA NOW; GAZAALANNET; GAZAALAN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mustafa AYASH; Mostafa Moin Mahmoud AYASH; Mustafa AYYASH | Sanctions, OFAC (SDN, NON-SDN) | |||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Aozma SULTANA; Aozma QURESHI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 13808616 | AL-QURESHI EXECUTIVES | Sanctions, OFAC (SDN, NON-SDN) | ||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 06850415 | AAKHIRAH LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 16 | A new entry in the list of sanctions, Sanctions, European Union | Jurij Konovejev; Jurij Konovějev; Yuri KONOVEEV | Sanctions, European Union | |||
| 17 | A new entry in the list of sanctions, Sanctions, European Union | Alexei Vassilyevich LISYUK; Aleksei Lisjuk; Alexej Lisiuk | Sanctions, European Union | |||
| 18 | A new entry in the list of sanctions, Sanctions, European Union | Vadim Konstantinovič Kalinin; Vadim Konstantinovič Kalinin; Вадим Kонстантинович КАЛИНИН | Sanctions, European Union | |||
| 19 | A new entry in the list of sanctions, Sanctions, European Union | Sergej Nikolajevič Koržov; Sergey Nikolaevich KORZHOV; Sergei Nikolajevitš Koržov | Sanctions, European Union | |||
| 20 | A new entry in the list of sanctions, Sanctions, European Union | Vasilij Alexandrovič Vydrin; Vasilij Alexandrovič Vydrin; Vasily Alexandrovich VYDRIN | Sanctions, European Union |