Sanctions | 31. July, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 890
- State enterprise register 22
- Register of Associations and Foundations 62
- Insolvency register 14
- Annual reports 457
- Sanctions 6
- Public persons and authorities 5
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 6 of 6 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) |