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.
61 - 80 of 249 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 61 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MIROVA DYNAMIC; GULF KNOT | Sanctions, OFAC (SDN, NON-SDN) | |||
| 62 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IMO 6253546 | SEA KNOT SHIPPING INC. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 63 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ASCENT GENERAL INSURANCE COMPANY; AGI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 64 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | KASPER | Sanctions, OFAC (SDN, NON-SDN) | |||
| 65 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohammad Roslan BIN AHMAD; Royston Wu CHIREN; Royston WU | Sanctions, OFAC (SDN, NON-SDN) | |||
| 66 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | FORNACIS ENERGY TRADING CO. L.L.C | Sanctions, OFAC (SDN, NON-SDN) | |||
| 67 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Liang ZHUANG; Jack ZHUANG | Sanctions, OFAC (SDN, NON-SDN) | |||
| 68 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Pasaman Francis Marin Abbe PIDOUKOU; Kili Cili | Sanctions, OFAC (SDN, NON-SDN) | |||
| 69 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | TIREX | Sanctions, OFAC (SDN, NON-SDN) | |||
| 70 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | OCEANIC II | Sanctions, OFAC (SDN, NON-SDN) | |||
| 71 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | WANJI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 72 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 118561 | BARCO SHIP MANAGEMENT INC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 73 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Issa KAMARA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 74 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Veronica ROBLERO PIVARAL | Sanctions, OFAC (SDN, NON-SDN) | |||
| 75 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Abdul Karim CONTEH | Sanctions, OFAC (SDN, NON-SDN) | |||
| 76 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION | Sanctions, OFAC (SDN, NON-SDN) | |||
| 77 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 78 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Xeyda Del Refugio FOUBERT CADENA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 79 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Griselda Margarita ARREDONDO PINZON | Sanctions, OFAC (SDN, NON-SDN) | |||
| 80 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BONA FIDE CONSULTORES FS S.A.S. | Sanctions, OFAC (SDN, NON-SDN) |