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.
41 - 60 of 249 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) | Dejian HAN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 42 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Dongliang WANG | Sanctions, OFAC (SDN, NON-SDN) | |||
| 43 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Juan Carlos BANUELOS RAMIREZ; PRADA, Juan Carlos; Prada | Sanctions, OFAC (SDN, NON-SDN) | |||
| 44 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Abubakar SWALLEH; Swalleh ABUBAKAR; Abubaker SWALLEH | Sanctions, OFAC (SDN, NON-SDN) | |||
| 45 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 46 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | FORNELY LAB S.A. DE C.V.; KARMANI LAB S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 47 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Gerardo RIVERA IBARRA; Compadre; El Guerito | Sanctions, OFAC (SDN, NON-SDN) | |||
| 48 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Zayd GANGAT | Sanctions, OFAC (SDN, NON-SDN) | |||
| 49 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hamidah NABAGALA; Hamidah NABAGGALA; Hamida NABAGGALA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 50 | A new entry in the list of sanctions, Sanctions, European Union | Zvi BAR-YOSEF; Zvi BAR YOSEF | Sanctions, European Union | |||
| 51 | A new entry in the list of sanctions, Sanctions, European Union | Zvi farm; Zvi gazdasága; Zviho farma | Sanctions, European Union | |||
| 52 | A new entry in the list of sanctions, Sanctions, European Union | Tzav 9; Ordinul 9; Tsav 9 | Sanctions, European Union | |||
| 53 | A new entry in the list of sanctions, Sanctions, European Union | przyczółek osadniczy Tirza Valley Farm; Avanpostul de la Ferma Valea Tirza; Tirza oru farmi asundus | Sanctions, European Union | |||
| 54 | A new entry in the list of sanctions, Sanctions, European Union | Moše Šarvit; Moshe SHARVIT; יליא ןמרדפ | Sanctions, European Union | |||
| 55 | A new entry in the list of sanctions, Sanctions, European Union | ןייתשׁפּוג ןזיצ ןב; Ben-Zion “Bentzi” GOPSTEIN | Sanctions, European Union | |||
| 56 | A new entry in the list of sanctions, Sanctions, European Union | Baruch MARZEL | Sanctions, European Union | |||
| 57 | A new entry in the list of sanctions, Sanctions, European Union | Issachar MANN; ןמ רכששי; Isaschar MANNE | Sanctions, European Union | |||
| 58 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Yuliya Vladimirovna PANKRATOVA; YUliYA; ZHURALEVA, Yulina Vladimirovna | Sanctions, OFAC (SDN, NON-SDN) | |||
| 59 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Denis Olegovich DEGTYARENKO; Dena | Sanctions, OFAC (SDN, NON-SDN) | |||
| 60 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IMO 6382422 | ALPHA SHINE MARINE SERVICES L.L.C | Sanctions, OFAC (SDN, NON-SDN) |