Sanctions | 10. September, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 576
- State enterprise register 26
- Register of Associations and Foundations 57
- The Register of Religious Organizations 2
- Insolvency register 11
- Annual reports 117
- Sanctions 71
- Public persons and authorities 8
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 71 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) | Ali ZARE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | DOS OCEANOS PASO DEL TORO, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Gerardo ALVARADO CASTILLO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Domingo MEDINA DIAZ; EL MINGO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 050401178868 | Dzhamaldin Emirmagomedovich PASHAEV; Jamaldin PASHAEV | Sanctions, OFAC (SDN, NON-SDN) | ||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ebrahim BAHRAMI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IMO 6083740 | SEA RIVER SERVICE LIMITED LIABILITY COMPANY; SEA RIVER SERVICE LLC; MORE REKA SERVIS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | VAFA-1 | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | VAFA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1023000821029 | VAFA WHOLESALE LTD; OOO OF VAFA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ruhollah KATEBI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ZAKAMSK | Sanctions, OFAC (SDN, NON-SDN) | |||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | OMSKIY-119 | Sanctions, OFAC (SDN, NON-SDN) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | OMSKIY-103 | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 196566 | SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY; GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 244700 | TALIEH SABZ JEHAN GROUP COMPANY; TALIEH SABZ JAHAN COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 183003 | AMAD BEHINEH SAZ ENGINEERING COMPANY; AMAD OPTIMIZER ENGINEERING COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ali JA'FARABADI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | KOMPOZITOR RAKHMANINOV | Sanctions, OFAC (SDN, NON-SDN) |