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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Libyan Foreign Bank | [sources] | |||
| Alias | LIBYAN ARAB FOREIGN BANK · Libyan Foreign Bank LJSC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Libya | [sources] | |||
| Country of origin | Libya | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 549300WH9RIN045SG770 | [sources] | |||
| PermID | 5000005201 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.lfb.ly | [sources] | |||
| Address | Ţarābulus, Libya | [sources] | |||
| Last change | Last processed | First seen | |||
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
For 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 | |
| Caminex | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Central Bank of Libya | 100.00 | - | - | |