根據《聯合國制裁(海地)規例》(第537CO章)第26條發布個人、團體、企業和實體的名單(於2023年10月22日, 上午11時00分發佈) 個人HTi.001 Name: 1: JIMMY 2: CHERIZIER 3: na 4: na Title: na Designation: Forme r Police Officer DOB: 30 Mar. 1977 POB: Port-au-Pri ...
List of individuals and entities published under section 43 of theUnited Nations Sanctions (Libya) Regulation 2019 (Cap. 537CF)(updated on 18 October 2023, 11:00 a.m.)INDIVIDUALSLYi.006 Name: 1: ABU 2 ...
CDi.001 Name: 1: ERIC 2: BADEGE 3: na 4: naTitle: na Designation: na DOB: 1971 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic Republic of the Congo Passport no: na Nationa ...
List of individuals and entities published under section 27 of the United Nations Sanctions (Haiti) Regulation (Cap. 537CO) (published on 22 October 2023, 11:00 a.m.) INDIVIDUALS HTi.001 Name: 1: JIMM ...
根據《聯合國制裁(海地)規例》(第537CO章)第27條發布個人、團體、企業和實體的名單(於2023年10月22日, 上午11時00分發佈) 個人HTi.001 Name: 1: JIMMY 2: CHERIZIER 3: na 4: na Title: na Designation: Forme r Police Officer DOB: 30 Mar. 1977 POB: Port-au-Pri ...
根據《2019年聯合國制裁(利比亞)規例》(第537CF章)第43條發布個人和實體的名單(於2023年10月18日上午11時00分更新)個人LYi.006 Name: 1: ABU 2: ZAYD 3: UMAR 4: DORDATitle: na Designation: a) Director, External Security Organisation. b) Head of extern ...
CDi.001 Name: 1: ERIC 2: BADEGE 3: na 4: naTitle: na Designation: na DOB: 1971 POB: Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic Republic of the Congo Passport no: na Nationa ...
HTi.001 Name: 1: JIMMY 2: CHERIZIER 3: na 4: naTitle: na Designation: Forme r Police Officer DOB: 30 Mar. 1977 POB: Port-au-Prince, Haiti Good quality a.k.a.: na Low quality a.k.a.: BARBEQUE Nationalit ...
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Conveyancing and Related Transactions for Law Firms J7660_23 Handling Clients’ Money Red FlagOnly copies (but not the original) of cheques received are provided to supervisors for checking, which are ...
公司註冊處COMPANIES REGISTRY 香港金鐘道六十六號金鐘道政府合署十五樓QUEENSWAY GOVERNMENT OFFICES 15TH FLOOR, 66 QUEENSWAY HONG KONG 檔號REF.: CR HQ/1-50/15 Pt. 5 傳真FAX: (852) 2869 6817 電郵E-MAIL: crenq@cr.gov.hk 網址WEBSITE: www.c ...