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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LAP Green Holding Company · LAP Green Networks | [sources] | |||
| Other name | LAP Green Holding Company · Lap Green · Lap Greenn | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mauritius | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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 link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Libyan subsidiary of the Libyan Africa Investment Portfolio.
Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi.
Libyan subsidiary of the Libyan Africa Investment Portfolio.
filiale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafi
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : MAURICE : 9è étage, Cybertour d'Ebène, 52, Cybercity, Ebène
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
NK-34VVbZzGue4BQvC4YQhheK · fr-ga-1980 · gb-fcdo-lib0011 · mc-freezes-e4a807ca5eabba7a4f71f331f24d4640ccd973ce · gb-hmt-11753 · gb-coh-tshb4rizh-lggfwwasfehks9vys · eu-fsf-eu-3385-19 · ch-seco-20824For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 9th Floor, Ebene Tower, 52, Cybercity, Ebene · 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius | Mauritius | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| France | Direction Générale du Trésor | (UE) 2015/1323 du 31/07/2015 (UE Libye - R (UE) 2016/44) · (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| United Kingdom | The Insolvency Service | - | - |