Raw data explorer

IDPropertyValueSource datasetSource IDFirst seen
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:addressEntityaddr-88e15d12644e7d4ec0917287a1df08bbdda7702cfr_tresor_gels_avoirfr-ga-1950
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:addressEntityaddr-71cc1d38d1f91c21a3f6f88abbc6a7933bc3a315jp_mof_sanctionsja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:addressEntityaddr-71cc1d38d1f91c21a3f6f88abbc6a7933bc3a315ua_sfms_blacklistua-sfms-1612
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:addressEntityaddr-71cc1d38d1f91c21a3f6f88abbc6a7933bc3a315au_dfat_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:addressEntityaddr-88e15d12644e7d4ec0917287a1df08bbdda7702cbe_fod_sanctionseu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:addressEntityaddr-4af70a47eceb493d92db932bee8f22a2def449e3ch_seco_sanctionsch-seco-12900
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:addressEntityaddr-88e15d12644e7d4ec0917287a1df08bbdda7702cgb_hmt_sanctionsgb-hmt-11663
NK-fJACvhyiFsjYFd6FaHm5xbCompany:addressEntityaddr-b23616573dd8e20edc906f29823e64810073b664gb_coh_pscgb-coh-psc-06952225-qjsdkcfd-lufl5iv4rkfaisrac
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:addressEntityicijol-14026526offshoreleaksicijol-12127749
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:addressEntityaddr-88e15d12644e7d4ec0917287a1df08bbdda7702cun_sc_sanctionsunsc-690783
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:addressEntityaddr-88e15d12644e7d4ec0917287a1df08bbdda7702ceu_fsfeu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:countrylyun_sc_sanctionsunsc-690783
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:countrylyeu_fsfeu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:countrylygb_hmt_sanctionsgb-hmt-11663
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:countrylyoffshoreleaksicijol-12127749
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:countrylyfr_tresor_gels_avoirfr-ga-1950
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:countrylych_seco_sanctionsch-seco-12900
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:countrylybe_fod_sanctionseu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:createdAt2012-03-19au_dfat_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:createdAt2017-03-22eu_fsfeu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:createdAt2017-03-22be_fod_sanctionseu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:createdAt2011-03-17un_sc_sanctionsunsc-690783
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:createdAt2019-09-10ua_sfms_blacklistua-sfms-1612
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:createdAt2017-04-11ch_seco_sanctionsch-seco-12900
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:createdAt2011-03-17gb_hmt_sanctionsgb-hmt-11663
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:icijId12127749offshoreleaksicijol-12127749
NK-fJACvhyiFsjYFd6FaHm5xbCompany:idgb-coh-psc-06952225-qjsdkcfd-lufl5iv4rkfaisracgb_coh_pscgb-coh-psc-06952225-qjsdkcfd-lufl5iv4rkfaisrac
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:ideu-fsf-eu-3871-80eu_fsfeu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:idfr-ga-1950fr_tresor_gels_avoirfr-ga-1950
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:idgb-hmt-11663gb_hmt_sanctionsgb-hmt-11663
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:idja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878jp_mof_sanctionsja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:idua-sfms-1612ua_sfms_blacklistua-sfms-1612
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:idau-dfat-1252-libyan-africa-investment-portfolioau_dfat_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:ideu-fsf-eu-3871-80be_fod_sanctionseu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:idicijol-12127749offshoreleaksicijol-12127749
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:idunsc-690783un_sc_sanctionsunsc-690783
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:idch-seco-12900ch_seco_sanctionsch-seco-12900
NK-fJACvhyiFsjYFd6FaHm5xbCompany:legalFormSovereign Wealth Fundgb_coh_pscgb-coh-psc-06952225-qjsdkcfd-lufl5iv4rkfaisrac
NK-fJACvhyiFsjYFd6FaHm5xbCompany:legalFormLibyagb_coh_pscgb-coh-psc-06952225-qjsdkcfd-lufl5iv4rkfaisrac
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-11663
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:modifiedAt2017-04-11ch_seco_sanctionsch-seco-12900
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLiibüa Aafrika Investeerimisportfelleu_fsfeu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:namePortofoliul de Investiții Libia Africabe_fod_sanctionseu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameCartera Africana Libia de Inversioneseu_fsfeu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLiibüa Aafrika Investeerimisportfellbe_fod_sanctionseu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLibijski Portfel Inwestycyjny w Afrycebe_fod_sanctionseu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLíbyjské africké investičné portfóliobe_fod_sanctionseu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLībijas Āfrikas ieguldījumu portfelisbe_fod_sanctionseu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLībijas Āfrikas ieguldījumu portfeliseu_fsfeu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLibyjské africké investiční portfoliobe_fod_sanctionseu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLibijski investicijski portfelj za Afrikube_fod_sanctionseu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:nameLibyan Africa Investment Portfolioch_seco_sanctionsch-seco-12900
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLibyjské africké investiční portfolioeu_fsfeu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:nameLIBYAN AFRICA INVESTMENT PORTFOLIOgb_hmt_sanctionsgb-hmt-11663
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:nameリビア・アフリカ投資ポートフォリオjp_mof_sanctionsja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:nameLIBYAN AFRICA INVESTMENT PORTFOLIOua_sfms_blacklistua-sfms-1612
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLibyan Africa Investment Portfoliofr_tresor_gels_avoirfr-ga-1950
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLibyan Africa Investment Portfolioeu_fsfeu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLibyan Africa Investment Portfoliobe_fod_sanctionseu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:nameLIBYAN AFRICA INVESTMENT PORTFOLIOjp_mof_sanctionsja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLíbiai Afrikai Befektetési Társaságbe_fod_sanctionseu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLíbiai Afrikai Befektetési Társaságeu_fsfeu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbCompany:nameLibya Africa Investment Portfoliogb_coh_pscgb-coh-psc-06952225-qjsdkcfd-lufl5iv4rkfaisrac
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:nameLIBYAN AFRICA INVESTMENT PORTFOLIOun_sc_sanctionsunsc-690783
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameCartera Africana Libia de Inversionesbe_fod_sanctionseu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLibijski Portfel Inwestycyjny w Afryceeu_fsfeu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLíbyjské africké investičné portfólioeu_fsfeu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:nameLibijski investicijski portfelj za Afrikueu_fsfeu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:nameLibyan Africa Investment Portfolioau_dfat_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:namePortofoliul de Investiții Libia Africaeu_fsfeu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:nameLIBYA AFRICA INVESTMENT PORTFOLIOoffshoreleaksicijol-12127749
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:notesFunds, other financial assets and economic resources outside of Libya of this entity that are frozen as of 16 September 2011 pursuant to resolution 1970 (2011) or resolution 1973 (2011) remain frozen. This entity is otherwise no longer subject to targeted financial sanctions. It is therefore no longer prohibited to make funds, financial assets or economic resources available to or for the benefit of this entity.au_dfat_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:notes国連安全保障理事会決議第1973号17に従いリストに掲載。国連安全保障理事会決議第2009号15に従い9月16日に改訂。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:jp_mof_sanctionsja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:notesNote: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.eu_fsfeu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:notesThe Panama Papers data is current through 2015offshoreleaksicijol-12127749
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:notesNe fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlementfr_tresor_gels_avoirfr-ga-1950
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:notesListed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.un_sc_sanctionsunsc-690783
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:notesListed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.gb_hmt_sanctionsgb-hmt-11663
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:notesNote: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.be_fod_sanctionseu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:notesUnder control of Muammar Qadhafi and his family, and potential source of funding for his regime.ch_seco_sanctionsch-seco-12900
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:publisherPanama Papersoffshoreleaksicijol-12127749
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12127749offshoreleaksicijol-12127749
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:topicssanctionjp_mof_sanctionsja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:topicssanctionun_sc_sanctionsunsc-690783
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11663
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:topicssanctionch_seco_sanctionsch-seco-12900
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-3871-80
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1252-libyan-africa-investment-portfolio
NK-fJACvhyiFsjYFd6FaHm5xbLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1612
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:topicssanctionfr_tresor_gels_avoirfr-ga-1950
NK-fJACvhyiFsjYFd6FaHm5xbOrganization:topicssanctioneu_fsfeu-fsf-eu-3871-80
  • Previous
  • 1 - 91 of 91
  • Next