Sanctions | 28. May, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 3760
- State enterprise register 140
- Register of Associations and Foundations 128
- The Register of Religious Organizations 4
- Insolvency register 14
- Annual reports 3429
- Sanctions 6
- Public persons and authorities 4
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 6 of 6 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) | Yunhe WANG; TRAFFICCARB; TRAFFICCASH | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jingping LIU; Jina TAYLOR | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Yanni ZHENG; Lucy MILLER; SAKURAKO OKUBO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 0205563024758 | SPICY CODE COMPANY LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 0205555018299 | TULIP BIZ PATTAYA GROUP COMPANY LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 0205555023446 | LILY SUITES COMPANY LIMITED | Sanctions, OFAC (SDN, NON-SDN) |