Sanctions | 14. February, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 774
- State enterprise register 28
- Register of Associations and Foundations 82
- Register of Political Parties 2
- Insolvency register 19
- Annual reports 342
- Sanctions 7
- Public persons and authorities 1
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 7 of 7 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) | 101605 | INFORMATICS SERVICES CORPORATION; INFORMATICS SERVICES COMPANY; INFORMATICS AND SERVICES CORPORATION | Sanctions, OFAC (SDN, NON-SDN) | ||
2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Seyed Abotaleb NAJAFI; Nasser NAJAFI; Aboutaleb NAJAFI | Sanctions, OFAC (SDN, NON-SDN) | |||
3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ADVANCE BANKING SOLUTION TRADING DMCC; ADVANCE BANKING SOLUTIONS DMCC; ABS CORPORATION | Sanctions, OFAC (SDN, NON-SDN) | |||
4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 41962 | FREEDOM STAR GENERAL TRADING CO. L.L.C.; STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY; FREEDOM STAR GENERAL TRADING | Sanctions, OFAC (SDN, NON-SDN) | ||
5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Pouria MIRDAMADI; Pouria Mir Damadi ESFAHANI | Sanctions, OFAC (SDN, NON-SDN) | |||
6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI; TEDTEKNOLOJI; TED TEKNOLOJI | Sanctions, OFAC (SDN, NON-SDN) | |||
7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohammad Reza KHADEMI; Mohammad Rida Esfandiar KHADEMI; Mohammad KHADEMI | Sanctions, OFAC (SDN, NON-SDN) |