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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:address9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritiusgb_fcdo_sanctionsgb-fcdo-lib0011
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:addressEntityaddr-bf305aa9fc1a01b37c062696a222f36dfd71b893frafr_tresor_gels_avoirfr-ga-1980
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:addressEntityaddr-d24bd880bc51d1f3d0099077b3f4d90b7e9f9f0dgb_hmt_sanctionsgb-hmt-11753
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:addressEntityaddr-f696196e7cf2dd1d24baadf6499ec9f03916d43ech_seco_sanctionsch-seco-20824
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:aliasLAP Green Holding Companygb_hmt_sanctionsgb-hmt-11753
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:aliasLap Greenfrafr_tresor_gels_avoirfr-ga-1980
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:aliasLAP Green Holding Companyfrafr_tresor_gels_avoirfr-ga-1980
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:aliasLAP Greenngb_hmt_sanctionsgb-hmt-11753
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:aliasLAP Green Holding Companyenggb_fcdo_sanctionsgb-fcdo-lib0011
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:aliasLAP Green Holding Companych_seco_sanctionsch-seco-20824
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:aliasLAP GreenNch_seco_sanctionsch-seco-20824
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:aliasLap Greennenggb_fcdo_sanctionsgb-fcdo-lib0011
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:countrymugb_fcdo_sanctionsgb-fcdo-lib0011
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:countrymuch_seco_sanctionsch-seco-20824
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:countrymufrafr_tresor_gels_avoirfr-ga-1980
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:countrymugb_hmt_sanctionsgb-hmt-11753
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-11753
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:createdAt2016-01-19eu_fsfeu-fsf-eu-3385-19
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20824
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:createdAt2016-01-19be_fod_sanctionseu-fsf-eu-3385-19
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:idf8b2d9d2ef2b5f47e5b597eff23e9a19d9cd5e17eu_fsfeu-fsf-eu-3385-19
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:id2b182943594326368d44125a24c50aa251aaad74gb_fcdo_sanctionsgb-fcdo-lib0011
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:idb3388bb2ce11e772769732c078ada30fc464badfbe_fod_sanctionseu-fsf-eu-3385-19
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:id2ce47ed932e6506a21d59e46b81a3d2cc9ece2f8frafr_tresor_gels_avoirfr-ga-1980
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:id7a578a6550b3b35eb32db777e236ae18bf77f2ddch_seco_sanctionsch-seco-20824
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:id5ebf9b95c90bbb1b12ffde71b1e0fc4d1bae0b89gb_hmt_sanctionsgb-hmt-11753
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:idd3561dbed1a91616fc3ab86f135c04cbd43a05d2gb_hmt_sanctionsgb-hmt-11753
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:id608c51aba96388ef562c413fa44c9a932142869agb_hmt_sanctionsgb-hmt-11753
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20824
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-11753
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:nameLAP Green Networksbe_fod_sanctionseu-fsf-eu-3385-19
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:nameLAP Green Holding Companybe_fod_sanctionseu-fsf-eu-3385-19
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:nameLAP Green Networksch_seco_sanctionsch-seco-20824
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:nameLAP Green Networksenggb_fcdo_sanctionsgb-fcdo-lib0011
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:nameLAP Green Networksgb_hmt_sanctionsgb-hmt-11753
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:nameLAP Green Holding Companyeu_fsfeu-fsf-eu-3385-19
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:nameLAP Green Networkseu_fsfeu-fsf-eu-3385-19
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:nameLAP Green Networksfrafr_tresor_gels_avoirfr-ga-1980
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:notesLibyan subsidiary of the Libyan Africa Investment Portfolio.eu_fsfeu-fsf-eu-3385-19
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:notesLibyan subsidiary of the Libyan Africa Investment Portfolio.be_fod_sanctionseu-fsf-eu-3385-19
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:notesLibyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20824
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:notesfiliale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-1980
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1980frafr_tresor_gels_avoirfr-ga-1980
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:topicssanctionch_seco_sanctionsch-seco-20824
NK-9ZD9xjUmnsfcoG4iFcjhVZLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11753
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1980
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:topicssanctioneu_fsfeu-fsf-eu-3385-19
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-lib0011
NK-9ZD9xjUmnsfcoG4iFcjhVZOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-3385-19
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