Sanctions | 12. September, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 542
- State enterprise register 16
- Register of Associations and Foundations 58
- The Register of Religious Organizations 2
- Register of Representative 1
- Insolvency register 15
- Annual reports 87
- Sanctions 23
- Public persons and authorities 2
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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) | Rosalba GIL PACHECO | Sanctions, OFAC (SDN, NON-SDN) | |||
2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | L001-360000010 | L.Y.P. GROUP CO., LTD; L.Y.P. GROUP | Sanctions, OFAC (SDN, NON-SDN) | ||
3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | O-SMACH RESORT; O'SMACH CASINO RESORT; O SMACH RESORT | Sanctions, OFAC (SDN, NON-SDN) | |||
4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Dinorah Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA; Dinora Yoselin BUSTAMANTE PUERTA | Sanctions, OFAC (SDN, NON-SDN) | |||
5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Edward Miguel BRICENO CISNEROS | Sanctions, OFAC (SDN, NON-SDN) | |||
6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Luis Ernesto DUENEZ REYES | Sanctions, OFAC (SDN, NON-SDN) | |||
7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | PHNOM PENH HOTEL | Sanctions, OFAC (SDN, NON-SDN) | |||
8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Caryslia Beatriz RODRIGUEZ RODRIGUEZ | Sanctions, OFAC (SDN, NON-SDN) | |||
9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Domingo Antonio HERNANDEZ LAREZ | Sanctions, OFAC (SDN, NON-SDN) | |||
10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Asdrubal Jose BRITO HERNANDEZ | Sanctions, OFAC (SDN, NON-SDN) | |||
11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Miguel Antonio MUNOZ PALACIOS | Sanctions, OFAC (SDN, NON-SDN) | |||
12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 110000001661767 | BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.; RAIMB; RIAMB | Sanctions, OFAC (SDN, NON-SDN) | ||
13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | KOH KONG RESORT; KOH RONG RESORT AND CASINO; KOH KONG RESORT AND CASINO | Sanctions, OFAC (SDN, NON-SDN) | |||
14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Fanny Beatriz MARQUEZ CORDERO | Sanctions, OFAC (SDN, NON-SDN) | |||
15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Yong Phat LY; PHAT, Suphapha; PUT SUPAPA | Sanctions, OFAC (SDN, NON-SDN) | |||
16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Antonio Jose MENESES RODRIGUEZ | Sanctions, OFAC (SDN, NON-SDN) | |||
17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Juan Carlos HIDALGO PANDARES; PANDARES, Juan Carlos | Sanctions, OFAC (SDN, NON-SDN) | |||
18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Malaquias GIL RODRIGUEZ; RODRIGUEZ, Malaquias | Sanctions, OFAC (SDN, NON-SDN) | |||
19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Inocencio Antonio FIGUEROA ARIZALETA; ARIZALETA, Inocencio Antonio | Sanctions, OFAC (SDN, NON-SDN) | |||
20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Elio Ramon ESTRADA PAREDES | Sanctions, OFAC (SDN, NON-SDN) |