Sanctions | 19. December, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 693
- State enterprise register 42
- Register of Associations and Foundations 52
- The Register of Religious Organizations 1
- Insolvency register 26
- Annual reports 100
- Sanctions 37
- Public persons and authorities 5
Select
Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 37 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) | SCORPIUS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mirza KEZEVADZE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Vakhtang GOMELAURI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ezekial KANNIAPPAN, JR | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 201901034367 | BLU SHIPPING M SDN. BHD. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Puvaneswaran VENAYAGAMOORTHY | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ahmad Muhammad Muhammad Hasan AL-HADI; Ahmad AL HADI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP; AL-HAZMI EXCHANGE COMPANY; AL-HAZMI COMPANY FOR EXCHANGE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | TASCA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | PROGRESS V | Sanctions, OFAC (SDN, NON-SDN) | |||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IMO 6203460 | BRECALIN HONG KONG CO LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 201201043116 | TEFCAS MARINE SDN. BHD. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Wail Muhammad Said ABD-AL-WADUD; Wail Mohammed Saeed ABDULWADOD | Sanctions, OFAC (SDN, NON-SDN) | |||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE; SAFWAN FOR SHIPPING AND TRADE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | IMO 6346637 | PASSADA MARITIME LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MS MELENIA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 201701019555 | MERKUR ENERGY PORT SERVICES SDN BHD; MERKUR ENERGY PORTSERVICES SDN BHD; MERKUR ENERGY PORT SERVICES | Sanctions, OFAC (SDN, NON-SDN) | ||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MOHAMMED ALI AL THAWR EXCHANGE; AL THAWR EXCHANGE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hashem Ismail Ali Ahmed AL-MADANI; ESMAIL ALI AHMED, Hashem | Sanctions, OFAC (SDN, NON-SDN) | |||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Umar Ahmad Umar Ahmad HAJJ; Omar Ahmed Omar Ahmed HAG | Sanctions, OFAC (SDN, NON-SDN) |