Sanctions | 16. October, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 549
- State enterprise register 16
- Register of Associations and Foundations 38
- The Register of Religious Organizations 4
- Insolvency register 15
- Annual reports 42
- Sanctions 10
- Public persons and authorities 2
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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) | GM FARM; G.M. FARM SARL; JM PHARM | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Houssam Hasan HAMADI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3312742 | UNITED SONS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | LIBAN OUI SARL | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Khaldoun HAMIEH | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Raji FALHOUT | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Abdellatif HAMIDEH; Abdul Latif HAMID | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2058236 | GLOBAL TRADELINE SARL | Sanctions, OFAC (SDN, NON-SDN) | ||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Haidar Houssam Al-Din Abdul GHAFFAR; Haidar H. ABDELGHAFFAR; Haydar Husam-al-Din 'ABD-AL-GHAFFAR | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Silvana ATWI; Silvana Rida 'UTWI | Sanctions, OFAC (SDN, NON-SDN) |