Sanctions | 12. September, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 544
- State enterprise register 16
- Register of Associations and Foundations 59
- The Register of Religious Organizations 2
- Register of Representative 1
- Insolvency register 15
- Annual reports 92
- Sanctions 23
- Public persons and authorities 2
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 23 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) | Rosalba GIL PACHECO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | L001-360000010 | L.Y.P. GROUP CO., LTD; L.Y.P. GROUP | Sanctions, OFAC (SDN, NON-SDN) | ||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | O-SMACH RESORT; O'SMACH CASINO RESORT; O SMACH RESORT | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Dinorah Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA; Dinora Yoselin BUSTAMANTE PUERTA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Edward Miguel BRICENO CISNEROS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Luis Ernesto DUENEZ REYES | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | PHNOM PENH HOTEL | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Caryslia Beatriz RODRIGUEZ RODRIGUEZ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Domingo Antonio HERNANDEZ LAREZ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Asdrubal Jose BRITO HERNANDEZ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Miguel Antonio MUNOZ PALACIOS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 110000001661767 | BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.; RAIMB; RIAMB | Sanctions, OFAC (SDN, NON-SDN) | ||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | KOH KONG RESORT; KOH RONG RESORT AND CASINO; KOH KONG RESORT AND CASINO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Fanny Beatriz MARQUEZ CORDERO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Yong Phat LY; PHAT, Suphapha; PUT SUPAPA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Antonio Jose MENESES RODRIGUEZ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Juan Carlos HIDALGO PANDARES; PANDARES, Juan Carlos | Sanctions, OFAC (SDN, NON-SDN) | |||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Malaquias GIL RODRIGUEZ; RODRIGUEZ, Malaquias | Sanctions, OFAC (SDN, NON-SDN) | |||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Inocencio Antonio FIGUEROA ARIZALETA; ARIZALETA, Inocencio Antonio | Sanctions, OFAC (SDN, NON-SDN) | |||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Elio Ramon ESTRADA PAREDES | Sanctions, OFAC (SDN, NON-SDN) |