Sanctions | 30. July, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 703
- State enterprise register 25
- Register of Associations and Foundations 156
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- Sanctions 12
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 12 of 12 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) | SHENZHEN RION TECHNOLOGY CO., LTD.; RION TECHNOLOGY | Sanctions, OFAC (SDN, NON-SDN) | |||
2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Thomas Ho Ming TONG | Sanctions, OFAC (SDN, NON-SDN) | |||
3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohammad ABDOLLAHI; Aurik RICHTER | Sanctions, OFAC (SDN, NON-SDN) | |||
4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Saeed Hamidi JAVAR; Said Hamidi JOVAR | Sanctions, OFAC (SDN, NON-SDN) | |||
5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 73761413 | BTW INTERNATIONAL LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 72602997 | CLOUD ELEMENT COMPANY LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
7 | 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) | ||
8 | 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) | |||
9 | 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) | ||
10 | 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) | |||
11 | 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) | ||
12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 69335785 | BRIGHT SHORE INC LIMITED | Sanctions, OFAC (SDN, NON-SDN) |