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LIBI CONSTRUCTION AND INFRASTRUCTURE LTD

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameLIBI CONSTRUCTION AND INFRASTRUCTURE LTD · Libby Construction and Infrastructures Ltd[sources]
AliasLibby Construction and Infrastructures Ltd · ליבי בנייה ותשתיות בע"מ[sources]
Legal formnot available[sources]
CountryPalestine[sources]
Statusnot available[sources]
Address2 AVNEI HACHOSHEN, 4483000 SHILO, West Bank · 2 AVNEI HACHOSHEN, 4483000 SHILO, West Bank, Occupied Palestinian Territories · 2 Avnei Hachoshen 4483000 Shilo, West Bank, Occupied Palestinian Territories[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors15,737

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 HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,008

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

Source data IDs: gb-fcdo-ghr0159 · gb-coh-3dzsxr427zm1jwskkj1osjd9k80 · gb-hmt-16931

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting