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LAP Green Networks

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameLAP Green Holding Company · LAP Green Networks[sources]
AliasLAP Green Holding Company · Lap Green · Lap Greenn[sources]
Legal formnot available[sources]
CountryMauritius[sources]
Statusnot available[sources]
Address9th Floor Ebene Tower, 52, Cybercity, Ebene, Mauritius · 9th Floor, Ebene Tower, 52, Cybercity, Ebene · 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius · 9è étage, Cybertour d'Ebène, 52, Cybercity, Ebène[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Libyan subsidiary of the Libyan Africa Investment Portfolio.

— Belgian Financial Sanctions,

Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes,

Libyan subsidiary of the Libyan Africa Investment Portfolio.

— EU Financial Sanctions Files (FSF),

filiale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafi

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Adresse : MAURICE : 9è étage, Cybertour d'Ebène, 52, Cybercity, Ebène

— Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Belgian Financial Sanctions9,528

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK Companies House Disqualified Directors15,742

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: fr-ga-1980 · gb-hmt-11753 · gb-fcdo-lib0011 · ch-seco-20824 · gb-coh-tshb4rizh-lggfwwasfehks9vys · mc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce · eu-fsf-eu-3385-19

For experts: raw data explorer

FactsheetDescriptionsData sources
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