Sanctions | 18. September, 2024
Information about various events on a certain date published by Lursoft IT
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- Commercial register 584
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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) | Ali Malek SHAHKOUI; Ali Malek SHAHKU'I; Ali Jomeh Malak SHAHKOUEI | Sanctions, OFAC (SDN, NON-SDN) | |||
2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Javad GHAFFARHADDADI | Sanctions, OFAC (SDN, NON-SDN) | |||
3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hamid ZAREIKAJOSANGI | Sanctions, OFAC (SDN, NON-SDN) | |||
4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ali ABDI; Mohammad Ali Effatpanah Deh Nuy ABDI | Sanctions, OFAC (SDN, NON-SDN) | |||
5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mahmud BAGHLANI; Mahmoud BAGHLANI; Mahmood BAGHLANI | Sanctions, OFAC (SDN, NON-SDN) | |||
6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mustafa BAZVAND; Mostafa BAZVAND | Sanctions, OFAC (SDN, NON-SDN) | |||
7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ahmad Reza AZADEH; Ahmadreza AZADEH | Sanctions, OFAC (SDN, NON-SDN) | |||
8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hamid KHORRAMDEL; Hamid KHORRAM DEL | Sanctions, OFAC (SDN, NON-SDN) | |||
9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Alireza Babaei FARSANI; Ali Reza Babai FARESANI | Sanctions, OFAC (SDN, NON-SDN) | |||
10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Yahya Hosseini PANJAKI; Seyed Yahya Hosseiny PANJAKI; Seyed Yahya HAMIDI | Sanctions, OFAC (SDN, NON-SDN) | |||
11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Saeed BEHESHTI RAD; Sa'id BEHESHTIRAD; Saeed BEHESHTIRAD | Sanctions, OFAC (SDN, NON-SDN) | |||
12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Gholamreza ROSHAN | Sanctions, OFAC (SDN, NON-SDN) |