Sanctions | 01. July, 2024 - 31. July, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 18046
- State enterprise register 565
- Register of Associations and Foundations 1554
- Register of Political Parties 6
- The Register of Religious Organizations 23
- Register of Representative 6
- Insolvency register 283
- Annual reports 8635
- Sanctions 249
- Public persons and authorities 110
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 249 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) | Ahmed Khaled Yahya AL-SHAHARE; Ahmed Khaled Yahya ALSHAHARE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 66349242 | HONGKONG ALSHAHARI UNITED CORPORATION LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 440101400191266 | GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED; GUANGZHOU SHA HAOLI TRADING CO., LTD. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | AL-SHAHARI UNITED CORPORATION LTD | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY; Y-TAC; YTAC COMPANY | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Maher Yahya Muhammad Mutahar AL-KINAI; Mahir Yahya AL-KAYNA'I; Mahir Yahya Muhammad AL-KAYNA'I | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SHENZHEN RION TECHNOLOGY CO., LTD.; RION TECHNOLOGY | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Thomas Ho Ming TONG | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohammad ABDOLLAHI; Aurik RICHTER | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Saeed Hamidi JAVAR; Said Hamidi JOVAR | Sanctions, OFAC (SDN, NON-SDN) | |||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 73761413 | BTW INTERNATIONAL LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 72602997 | CLOUD ELEMENT COMPANY LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1415623 | TAS TECHNOLOGY COMPANY LIMITED; TAS TECHNOLOGY CO., LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ezzatullah Ghasemian SORBANI; Ezzatollah Ghasemian SURBENI; Ezzatollah Ghasemian SORBONI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 407278 | AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY; AZMOUN PAZOHAN HESGAR; AZMUN PEZHUHAN HESGAR CO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Sayyed Ali Seraj HASHEMI; Ali HASHEMI; Seyed Ali SERAJHASHEMI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 358871 | BUY BEST ELECTRONIC PARS COMPANY; BUY BEST ELECTRONIC; KHARID-E BARTAR ELECTRONIC PARS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 69335785 | BRIGHT SHORE INC LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | LOPEZ HUMAN SMUGGLING ORGANIZATION | Sanctions, OFAC (SDN, NON-SDN) | |||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Charles SEMATAMA; Sebanyana | Sanctions, OFAC (SDN, NON-SDN) |