Sanctions | 17. October, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 744
- State enterprise register 33
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- Sanctions 23
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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) | JUVENIS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | LIANA; LINNET | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MARBEL | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IMO 6195693 | ECO MAX TRADING FZE; ECO MAX FZE | Sanctions, OFAC (SDN, NON-SDN) | ||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IMO 6228565 | ECO MAX FZE | Sanctions, OFAC (SDN, NON-SDN) | ||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | GRATIA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ONYX | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | TROPHY; TRINITY | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | KUKKI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Dipankar Mohan KEOT; Dipankar KEOT | Sanctions, OFAC (SDN, NON-SDN) | |||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Rahul Rattanlal WARIKOO RATTANLAL; Rahul Warikoo RATTANLAL; Rahul RATTANLAL RATANLAL | Sanctions, OFAC (SDN, NON-SDN) | |||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IMO 6189156 | INDO GULF SHIP MANAGEMENT LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 106755 | MOTIONAVIGATIONS LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Yevhen SKRIABIN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IMO 6427552 | CHANGTAI SHIPPING LIMITED; CHANGTAI SHIPPING LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ali BARKHORDAR; Ali BARKHOWRDAR | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Wahid Ullah DURRANI; Wahid Ullah K. DURRANI; W.K. DURRANI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 350200200075990 | XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MA5HX80Y1 | REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD; REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD; REDLEPUS VECTOR | Sanctions, OFAC (SDN, NON-SDN) | ||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3808184570 | LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR; LLC TRADING HOUSE VECTOR | Sanctions, OFAC (SDN, NON-SDN) |