Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WBxPAsNkFUZEniYXbPCdHeCompany:addressOmar bin al-Khattab Street Abu Nawas, Gargaresh, Tripoli, Libyapermidpermid-4297938707
NK-WBxPAsNkFUZEniYXbPCdHeCompany:address93099, 22nd Floor Tripoli Tower 2, Tripoliext_gb_coh_pscgb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:address1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103ua_sfms_blacklistua-sfms-1245
NK-WBxPAsNkFUZEniYXbPCdHeCompany:address93099, 22nd Floor Tripoli Tower 2, Tripoliext_gb_coh_pscgb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo
NK-WBxPAsNkFUZEniYXbPCdHeCompany:address93099, 22nd Floor Tripoli Tower 2, Tripoliext_gb_coh_pscgb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:addressVLT 1961, 26 St Barbara Bastions, Vallettaext_gb_coh_pscgb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4
NK-WBxPAsNkFUZEniYXbPCdHeCompany:addressLibyapermidpermid-4297938707
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:addressEntityaddr-4686272ab7c8c2d9000d826619bdb67462daec10un_sc_sanctionsunsc-690782
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:addressEntityaddr-9539f9d4ab2733a0f18c32a355d053690842552fjpnjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:addressEntityaddr-4686272ab7c8c2d9000d826619bdb67462daec10be_fod_sanctionseu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:addressEntityaddr-4686272ab7c8c2d9000d826619bdb67462daec10eu_fsfeu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:addressEntityaddr-6171b8e250060f405f43dacb256cee7dcdf4b211au_dfat_sanctionsau-dfat-1250-libyan-investment-authority
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:addressEntityaddr-ce8bec0e2f65eff6db7d4a25967b478e745d6fc8gb_hmt_sanctionsgb-hmt-11666
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:addressEntityaddr-a1ac12c6dd82a33060fd4fa3ba6ffe30556d6986frafr_tresor_gels_avoirfr-ga-1975
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:addressEntityaddr-4686272ab7c8c2d9000d826619bdb67462daec10ch_seco_sanctionsch-seco-12894
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:aliasリビア外国投資公社jpnjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:aliasLibyan Foreign Investment Company (LFIC)ua_sfms_blacklistua-sfms-1245
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:aliasLFICau_dfat_sanctionsau-dfat-1250-libyan-investment-authority
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:aliasLibyan Foreign Investment Company (LFIC)ch_seco_sanctionsch-seco-12894
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:aliasLibyan Foreign Investment Company (LFIC)un_sc_sanctionsunsc-690782
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:aliasLibyan Foreign Investment Companyau_dfat_sanctionsau-dfat-1250-libyan-investment-authority
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:aliasLibyan Foreign Investment Company (LFIC)gb_hmt_sanctionsgb-hmt-11666
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:aliasLibyan Foreign Investment Company (LFIC)frafr_tresor_gels_avoirfr-ga-1975
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:aliasLIAfrafr_tresor_gels_avoirfr-ga-1975
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:aliasLibyan Foreign Investment Company(LFIC)jpnjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:countrylyfrafr_tresor_gels_avoirfr-ga-1975
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:countrylybe_fod_sanctionseu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:countrylyeu_fsfeu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:countrylyext_icij_offshoreleaksicijol-56068865
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:countrylyext_icij_offshoreleaksicijol-56000262
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:countrylygb_hmt_sanctionsgb-hmt-11666
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:countrylych_seco_sanctionsch-seco-12894
NK-WBxPAsNkFUZEniYXbPCdHeCompany:countrylypermidpermid-4297938707
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:countrylyun_sc_sanctionsunsc-690782
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:createdAt2017-03-22eu_fsfeu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:createdAt2011-03-17un_sc_sanctionsunsc-690782
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:createdAt2024-03-04au_dfat_sanctionsau-dfat-1250-libyan-investment-authority
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:createdAt2014-07-14ua_sfms_blacklistua-sfms-1245
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:createdAt2017-03-22be_fod_sanctionseu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:createdAt2014-08-05ch_seco_sanctionsch-seco-12894
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-11666
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:icijId56000262ext_icij_offshoreleaksicijol-56000262
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:icijId56068865ext_icij_offshoreleaksicijol-56068865
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:idfa9c49cafab99fd5f17e29b85cd24dff4ea12303eu_fsfeu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:idbf762b3530daeb349565d13bc366031f86de485dau_dfat_sanctionsau-dfat-1250-libyan-investment-authority
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:id5dd1b5d220bc36c38d9af94420fb7d732962ed66ch_seco_sanctionsch-seco-12894
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:idef3324caf8029441af2dc3c58b568e4e9d2b471cgb_hmt_sanctionsgb-hmt-named-libyan-investment-authority
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:idf0c4390c835f5eb772dbb36b62581252bd3ef4ebgb_hmt_sanctionsgb-hmt-11666
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:id586dc531762ed59685a7f64f40d57efef764977fgb_hmt_sanctionsgb-hmt-11666
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:id082af705c1c8f4efc63445eca8eb298cb2ab9178be_fod_sanctionseu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:id5757adb4ab41826d2e64530b7c4d79d9a6e1bdafua_sfms_blacklistua-sfms-1245
NK-WBxPAsNkFUZEniYXbPCdHeCompany:id314ae8ab6093e60f12991bf019e73a177ac2633fpermidpermid-4297938707
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:id93c82995a24e4d10e504bb1aa24f14e7272c2abbext_icij_offshoreleaksicijol-56000262
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:id4482ec4289002ca039bc100ccfb2b144622cf1a9ext_icij_offshoreleaksicijol-56068865
NK-WBxPAsNkFUZEniYXbPCdHeCompany:idb378ecc4c9e44ec992a62a2b955763bba8134466ext_gb_coh_pscgb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u
NK-WBxPAsNkFUZEniYXbPCdHeCompany:ide4cde1b774751c60fb8546e557a3f14226759867ext_gb_coh_pscgb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo
NK-WBxPAsNkFUZEniYXbPCdHeCompany:ida98d47431481d9f3949dc3eba3f1ecbe5a591049ext_gb_coh_pscgb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:ide8ac929a7efea1cba664d8778a07d3e33f78ac00ext_gb_coh_pscgb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:id581d0f8dbf1ae48c88fa7b6d49d9fd6d74775e82jpnjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:id69ffac93a08bc4242ced4e6a6405b0093093338afrafr_tresor_gels_avoirfr-ga-1975
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:id3c464d1cce084a99355ad4abfa9f52e5c52009e2un_sc_sanctionsunsc-690782
NK-WBxPAsNkFUZEniYXbPCdHeCompany:incorporationDate2006-08-28permidpermid-4297938707
NK-WBxPAsNkFUZEniYXbPCdHeCompany:jurisdictionlypermidpermid-4297938707
NK-WBxPAsNkFUZEniYXbPCdHeCompany:legalFormLibyan Law, Law No. 13 Of 2010ext_gb_coh_pscgb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:legalFormGovernment Managed Sovereign Wealth Fundext_gb_coh_pscgb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:legalFormLaws Of Libyaext_gb_coh_pscgb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4
NK-WBxPAsNkFUZEniYXbPCdHeCompany:legalFormGovernment-Managed Sovereign Wealth Fundext_gb_coh_pscgb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo
NK-WBxPAsNkFUZEniYXbPCdHeCompany:legalFormCorporateext_gb_coh_pscgb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u
NK-WBxPAsNkFUZEniYXbPCdHeCompany:legalFormLibyaext_gb_coh_pscgb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u
NK-WBxPAsNkFUZEniYXbPCdHeCompany:legalFormGovernment-Managed Sovereign Wealth Fundext_gb_coh_pscgb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu
NK-WBxPAsNkFUZEniYXbPCdHeCompany:legalFormLibyan Law - No. 13 Of 2010ext_gb_coh_pscgb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:modifiedAt2021gb_hmt_sanctionsgb-hmt-11666
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:modifiedAt2017-04-05ch_seco_sanctionsch-seco-12894
NK-WBxPAsNkFUZEniYXbPCdHeCompany:nameLibyan Investment Authorityext_gb_coh_pscgb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameLíbiai Beruházási Hatósághunbe_fod_sanctionseu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameAutoritatea Libiană pentru Investițiironeu_fsfeu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameLibijsko Tijelo za Ulaganjahrvbe_fod_sanctionseu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameLibijskie Przedsiębiorstwo Inwestycji Zagranicznychpolbe_fod_sanctionseu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameLibyan Foreign Investment Company (LFIC)be_fod_sanctionseu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameSociedad de inversiones extranjeras de Libiaspaeu_fsfeu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameLíbyjská investičná agentúraslkbe_fod_sanctionseu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameCompania Libiană pentru Investiții Străineronbe_fod_sanctionseu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:nameLIBYAN INVESTMENT AUTHORITYext_icij_offshoreleaksicijol-56000262
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameLibijski Urząd ds. Inwestycjipoleu_fsfeu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameAutoritatea Libiană pentru Investițiironbe_fod_sanctionseu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameLibijski Urząd ds. Inwestycjipolbe_fod_sanctionseu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:nameLIBYAN FOREIGN INVESTMENT COMPANYext_icij_offshoreleaksicijol-56068865
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameLiibüa Investeerimisametesteu_fsfeu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameLibysche Investitionsbehördedeube_fod_sanctionseu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeCompany:nameLibyan Investment Authorityext_gb_coh_pscgb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameCompania Libiană pentru Investiții Străineroneu_fsfeu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameLībijas ieguldījumu iestādelavbe_fod_sanctionseu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeCompany:nameLibyan Investment Authorityext_gb_coh_pscgb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameSociedad de inversiones extranjeras de Libiaspabe_fod_sanctionseu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameLibyan Investment Authorityext_gb_coh_pscgb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:nameリビア投資庁jpnjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:nameLIBYAN INVESTMENT AUTHORITYengjp_mof_sanctionsja-mof-673ce2e674f4057b246ef952b4fae4b77f384674
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameLibyan Investment Authoritybe_fod_sanctionseu-fsf-eu-3870-18
NK-WBxPAsNkFUZEniYXbPCdHeLegalEntity:nameLIBYAN INVESTMENT AUTHORITYgb_hmt_sanctionsgb-hmt-11666
NK-WBxPAsNkFUZEniYXbPCdHeOrganization:nameLibyan Investment Authorityfrafr_tresor_gels_avoirfr-ga-1975