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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Government of Libya | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Libya | [sources] | |||
| Country of origin | Libya | [sources] | |||
| Description | state | [sources] | |||
| LEI | 2549006FI2WBTM6W5X94 | [sources] | |||
| PermID | 5000045039 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ţarābulus, Libya | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
kprusi-fa226fdd085cf0074288cb6b53c35ac395cc2caa · gem-own-e100001000279For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| National Oil | 100.00 | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Khalifa al-Ghwail | Chief of the Supreme Council of Defence · Deputy to the Prime Minister | - | - | |
| General Electricity Company of Libya | 100.00 | - | - |
| Central Bank of Libya | 100.00 | - | - |
| Libyan Iron and Steel | 100.00 | - | - |
| Libyan Investment Authority Sanctioned entity | 100.00 | - | - |
| Former Minister of Defence |
| - |
| - |