Sanctions | 01. June, 2024 - 30. June, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 39598
- State enterprise register 1226
- Register of Associations and Foundations 2314
- Register of Political Parties 16
- The Register of Religious Organizations 16
- Register of Representative 8
- Arbitrage Register 4
- European Economic Interest Groupings 1
- Insolvency register 321
- Annual reports 32962
- Sanctions 607
- Public persons and authorities 106
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 607 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) | IMO 6298746 | AL ANCHOR SHIP MANAGEMENT FZE | Sanctions, OFAC (SDN, NON-SDN) | ||
2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | PARINE | Sanctions, OFAC (SDN, NON-SDN) | |||
3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ROAD | Sanctions, OFAC (SDN, NON-SDN) | |||
4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BERENICE PRIDE | Sanctions, OFAC (SDN, NON-SDN) | |||
5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HARMONY | Sanctions, OFAC (SDN, NON-SDN) | |||
6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | EURO VIKING | Sanctions, OFAC (SDN, NON-SDN) | |||
7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | EURO FORTUNE | Sanctions, OFAC (SDN, NON-SDN) | |||
8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ARABIAN ENERGY | Sanctions, OFAC (SDN, NON-SDN) | |||
9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IMO 6053860 | ALMANAC SHIP MANAGEMENT LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ASTRA | Sanctions, OFAC (SDN, NON-SDN) | |||
11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BALTIC HORIZON; PETRA | Sanctions, OFAC (SDN, NON-SDN) | |||
12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | NILE; LIA | Sanctions, OFAC (SDN, NON-SDN) | |||
13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | YAMUNA; ARGO | Sanctions, OFAC (SDN, NON-SDN) | |||
14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IMO 6233526 | SEA ROUTE SHIP MANAGEMENT FZE | Sanctions, OFAC (SDN, NON-SDN) | ||
15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 889628 | SAHIL AL MAHABA TRADING L.L.C | Sanctions, OFAC (SDN, NON-SDN) | ||
16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3257848 | CAREGIS TRADING HK LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Siavash NOURIAN; Siavosh NURIAN | Sanctions, OFAC (SDN, NON-SDN) | |||
18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 432329 | SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY; SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY; SADAF EXCHANGE | Sanctions, OFAC (SDN, NON-SDN) | ||
19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1108341 | ANVEX TRADING L.L.C. | Sanctions, OFAC (SDN, NON-SDN) | ||
20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 669600 | NASIR SADAQAT GENERAL TRADING L.L.C | Sanctions, OFAC (SDN, NON-SDN) |