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LAP Green Networks

Sanctioned entity

LAP Green Networks is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LAP Green Holding Company · LAP Green Networks				[sources]
Other name	LAP Green Holding Company · LAP GreenN · LAP Greenn · Lap Green				[sources]
Legal form	not available				[sources]
Country	Mauritius				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

Libyan subsidiary of the Libyan Africa Investment Portfolio.

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Libyan subsidiary of the Libyan Africa Investment Portfolio.

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
9th Floor, Ebene Tower, 52, Cybercity, Ebene · 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius · 9è étage, Cybertour d'Ebène, 52, Cybercity, Ebène	Mauritius

Sanctions
Authority	Program	Start date	End date
European External Action Service	LBY	2016-01-20	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-
Federal Public Service Finance	LBY	2016-01-20	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Source data IDs: eu-fsf-eu-3385-19 · gb-hmt-11753 · ch-seco-20824 · fr-ga-1980 · NK-34VVbZzGue4BQvC4YQhheK

For experts: raw data explorer

Factsheet Descriptions Data sources

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