Sanctions | 09. December, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 691
- State enterprise register 25
- Register of Associations and Foundations 89
- Register of Political Parties 1
- Insolvency register 8
- Annual reports 119
- Sanctions 35
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 35 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) | HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS; NCPA; NATIONAL COMMITTEE FOR PRISONERS AFFAIRS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CPR/2010/118463 | MANURAMA LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 810462 | SUN STAR TRAVEL & TOURISM L.L.C | Sanctions, OFAC (SDN, NON-SDN) | ||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | DMCC-800432 | PRECIOUS BULLION DMCC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Abdulqader Hasan Yahya AL-MURTADHA; Abdulqader MORTADA; Abdul Qadir AL-MORTADA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 213800SS45WKYIT4EP89 | GOLDEN LUXURY JEWELLERY TRADING L.L.C | Sanctions, OFAC (SDN, NON-SDN) | ||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 816507 | FIZA GOLD AND BULLION TRADING L.L.C; FIZA GOLD AND DIAMOND JEWELLERY L.L.C | Sanctions, OFAC (SDN, NON-SDN) | ||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 65441 | SUZAN GENERAL TRADING JLT; SUZAN GENERAL TRADING DMCC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IC/1951/09 | MARWA INVESTMENTS LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 213800LXUH73839MI315 | MEMORIES GOLDEN JEWELLERY L.L.C | Sanctions, OFAC (SDN, NON-SDN) | ||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1046914 | SKORUS INVESTMENTS PVT LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 372782 | RUBINI INVESTMENT GROUP LIMITED; RUBINI INVESTMENTS GROUP LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | DMCC-734284 | RUHMEER DIAMONDS DMCC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 31834911 | SAKHARA PETROLEUM OSOO; OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM | Sanctions, OFAC (SDN, NON-SDN) | ||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 202319137N | SAHARA PETROLEUM PTE. LTD. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | David Paul CROSBY | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mishaal Hitesh PATTNI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | JLT-65441 | SUN MULTINATIONAL DMCC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 31834897 | SUPRIM EF IKS OSOO; OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 31834928 | ROYAL SONA OSOO; OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA | Sanctions, OFAC (SDN, NON-SDN) |