NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:address | | 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius | | gb_fcdo_sanctions | | gb-fcdo-lib0011 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:addressEntity | | addr-bf305aa9fc1a01b37c062696a222f36dfd71b893 | fra | fr_tresor_gels_avoir | | fr-ga-1980 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:addressEntity | | addr-d24bd880bc51d1f3d0099077b3f4d90b7e9f9f0d | | gb_hmt_sanctions | | gb-hmt-11753 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:addressEntity | | addr-f696196e7cf2dd1d24baadf6499ec9f03916d43e | | ch_seco_sanctions | | ch-seco-20824 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:alias | | LAP Green Holding Company | | gb_hmt_sanctions | | gb-hmt-11753 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:alias | | Lap Green | fra | fr_tresor_gels_avoir | | fr-ga-1980 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:alias | | LAP Green Holding Company | fra | fr_tresor_gels_avoir | | fr-ga-1980 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:alias | | LAP Greenn | | gb_hmt_sanctions | | gb-hmt-11753 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:alias | | LAP Green Holding Company | eng | gb_fcdo_sanctions | | gb-fcdo-lib0011 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:alias | | LAP Green Holding Company | | ch_seco_sanctions | | ch-seco-20824 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:alias | | LAP GreenN | | ch_seco_sanctions | | ch-seco-20824 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:alias | | Lap Greenn | eng | gb_fcdo_sanctions | | gb-fcdo-lib0011 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:country | | mu | | gb_fcdo_sanctions | | gb-fcdo-lib0011 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:country | | mu | | ch_seco_sanctions | | ch-seco-20824 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:country | | mu | fra | fr_tresor_gels_avoir | | fr-ga-1980 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:country | | mu | | gb_hmt_sanctions | | gb-hmt-11753 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:createdAt | | 2011 | | gb_hmt_sanctions | | gb-hmt-11753 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:createdAt | | 2016-01-19 | | eu_fsf | | eu-fsf-eu-3385-19 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:createdAt | | 2015-08-28 | | ch_seco_sanctions | | ch-seco-20824 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:createdAt | | 2016-01-19 | | be_fod_sanctions | | eu-fsf-eu-3385-19 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:id | | f8b2d9d2ef2b5f47e5b597eff23e9a19d9cd5e17 | | eu_fsf | | eu-fsf-eu-3385-19 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:id | | 2b182943594326368d44125a24c50aa251aaad74 | | gb_fcdo_sanctions | | gb-fcdo-lib0011 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:id | | b3388bb2ce11e772769732c078ada30fc464badf | | be_fod_sanctions | | eu-fsf-eu-3385-19 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:id | | 2ce47ed932e6506a21d59e46b81a3d2cc9ece2f8 | fra | fr_tresor_gels_avoir | | fr-ga-1980 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:id | | 7a578a6550b3b35eb32db777e236ae18bf77f2dd | | ch_seco_sanctions | | ch-seco-20824 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:id | | 5ebf9b95c90bbb1b12ffde71b1e0fc4d1bae0b89 | | gb_hmt_sanctions | | gb-hmt-11753 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:id | | d3561dbed1a91616fc3ab86f135c04cbd43a05d2 | | gb_hmt_sanctions | | gb-hmt-11753 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:id | | 608c51aba96388ef562c413fa44c9a932142869a | | gb_hmt_sanctions | | gb-hmt-11753 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:modifiedAt | | 2015-08-28 | | ch_seco_sanctions | | ch-seco-20824 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:modifiedAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-11753 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:name | | LAP Green Networks | | be_fod_sanctions | | eu-fsf-eu-3385-19 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:name | | LAP Green Holding Company | | be_fod_sanctions | | eu-fsf-eu-3385-19 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:name | | LAP Green Networks | | ch_seco_sanctions | | ch-seco-20824 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:name | | LAP Green Networks | eng | gb_fcdo_sanctions | | gb-fcdo-lib0011 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:name | | LAP Green Networks | | gb_hmt_sanctions | | gb-hmt-11753 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:name | | LAP Green Holding Company | | eu_fsf | | eu-fsf-eu-3385-19 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:name | | LAP Green Networks | | eu_fsf | | eu-fsf-eu-3385-19 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:name | | LAP Green Networks | fra | fr_tresor_gels_avoir | | fr-ga-1980 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:notes | | Libyan subsidiary of the Libyan Africa Investment Portfolio. | | eu_fsf | | eu-fsf-eu-3385-19 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:notes | | Libyan subsidiary of the Libyan Africa Investment Portfolio. | | be_fod_sanctions | | eu-fsf-eu-3385-19 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:notes | | Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi. | | ch_seco_sanctions | | ch-seco-20824 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:notes | | filiale libyenne du Libyan Africa Investment Portfolio, étroitement associée à l'ancien régime de Mouammar Qadhafi | fra | fr_tresor_gels_avoir | | fr-ga-1980 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1980 | fra | fr_tresor_gels_avoir | | fr-ga-1980 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:topics | | sanction | | ch_seco_sanctions | | ch-seco-20824 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | LegalEntity:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-11753 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-1980 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:topics | | sanction | | eu_fsf | | eu-fsf-eu-3385-19 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-lib0011 | |
NK-9ZD9xjUmnsfcoG4iFcjhVZ | | Organization:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-3385-19 | |