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.
41 - 60 of 607 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 41 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 73764990 | TENGLAN LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 42 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 248506 | ATROPARS COMPANY; ATROPARS GOLD & JEWELRY MFG; ATROPARS GOLD AND JEWELRY MFG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 43 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Seyyed Reza MIR MOHAMMAD ALI; Seyed Razi Mir Mohammad ALI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 44 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3134417 | KUWAN CO., LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 45 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1067691 | LYONED TRADING L.L.C | Sanctions, OFAC (SDN, NON-SDN) | ||
| 46 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3086858 | GAINON CO., LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 47 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2953975 | JIANGKANG FOOD LIMITED; CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 48 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 70442294 | SINO TRADE CO. LTD. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 49 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 907900 | ATVANTIC GOODS WHOLESALERS L.L.C | Sanctions, OFAC (SDN, NON-SDN) | ||
| 50 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 74892699 | MEISHUR LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 51 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2954825 | FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 52 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3135115 | RELAN LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 53 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2961310 | COPEZZI INDUSTRIAL CO. LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 54 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 113880 | HERMEX INTERNATIONAL CORP. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 55 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 768850-0 | GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI; DEMIR SARRAFIYE | Sanctions, OFAC (SDN, NON-SDN) | ||
| 56 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3256156 | ROSLAMI LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 57 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3248858 | TURPAMI LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 58 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 71293913 | SUESIAN CO., LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 59 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 71504417 | BURREN CO., LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 60 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 484910 | HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY | Sanctions, OFAC (SDN, NON-SDN) |