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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:5275-141395-es
Personas veidsPersonas veids:person
PersonaPersona:Anis NACCACHE
Adrese-
ProgrammaProgramma:IRN
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2021-07-30Sarakstā iekļaušanas datums: 2021-07-31
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2021-07-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.2174.25" logicalId="5275">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2021-07-30" entryIntoForceDate="2021-07-31" numberTitle="2021/1242 (OJ L272)" programme="IRN" logicalId="141395">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Anis NACCACHE" function="Former administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6586">
             <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
         </nameAlias>
     </sanctionEntity>