Sanctions | 11. September, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 545
- State enterprise register 19
- Register of Associations and Foundations 81
- Register of Political Parties 1
- The Register of Religious Organizations 1
- Insolvency register 21
- Annual reports 149
- Sanctions 10
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 10 of 10 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) | 1901517 | O.H.G. HOLDING SAL; OHG HOLDING S.A.L.; OHG HOLDING SAL | Sanctions, OFAC (SDN, NON-SDN) | ||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Muhammad Ibrahim Habib AL-SAYYID; Muhammad Habib AL-SAYYID; Muhammad Habib Ibrahim AL-SAYYID | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ali Nayef ZGHEIB; Ali Naif ZGHEIB; Ali Nayef ZOGHEIB | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2030736 | EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT; ELIT LIMASSOL (LIMA) CO.; ELIT LIMASSOL-CYPRUS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2012021 | HEAVY INDUSTRIAL FUELS SAL HIF; HIF S.A.L.; HEAVY INDUSTRIAL FUELS S.A.L. (HIF) | Sanctions, OFAC (SDN, NON-SDN) | ||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 68648 | HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.; HEAVY OIL DISTRIBUTION COMPANY-HODECO; HEAVY OIL DISTRIBUTION CO. HODICO SARL | Sanctions, OFAC (SDN, NON-SDN) | ||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Boutros Georges OBEID; Pierre Boutros George OBEID; Boutros Georges ABIR | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MARINA; GEMGAZ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ALPHA GAS; JUNO GAS; GITTA GAS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1801752 | HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE; HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE; HODICO OFF SHORE | Sanctions, OFAC (SDN, NON-SDN) |